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THE DEPOSITORY TRUST COMPANY - Florida Company Profile

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Company Details

Entity Name: THE DEPOSITORY TRUST COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Jun 2009 (16 years ago)
Document Number: F04000005570
FEI/EIN Number 132738972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 58TH STREET, BROOKLYN, NY, 11220, US
Mail Address: DTC, 140 58TH STREET, BROOKLYN, NY, 11220, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LA SALLA FRANCIS Chief Executive Officer 140 58th STREET, BROOKLYN, NY, 11220
NICHOLS ANNETTE E Executive 140 58TH STREET, BROOKLYN, NY, 11220

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 140 58TH STREET, BUILDING B, BROOKLYN, NY 11220 -
CHANGE OF MAILING ADDRESS 2023-01-23 140 58TH STREET, BUILDING B, BROOKLYN, NY 11220 -
CANCEL ADM DISS/REV 2009-06-03 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State