| Entity Name: | ARCHIPELAGO TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARCHIPELAGO TRADING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Sep 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Apr 2010 (15 years ago) |
| Document Number: | H19948 |
| FEI/EIN Number |
59-2453894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 Wall Street, New York, NY, 10005, US |
| Mail Address: | 11 Wall Street, New York, NY, 10005, US |
| Place of Formation: | FLORIDA |
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| 0000759516 | 353 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL, 60654 | 353 NORTH CLARK STREET, SUITE 3200, CHICAGO, IL, 60654 | 312-836-6529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2025-03-27 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-03-29
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2024-03-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-20
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2023-03-20 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-03
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2022-03-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5/A |
| File number | 008-33180 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-07-02
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2014-07-02 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-05
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2012-03-05 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-03
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2010-03-03 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-07-01
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2009-07-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-16
| Form type | X-17A-5/A |
| File number | 008-33180 |
| Filing date | 2005-02-16 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-08-31
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2004-08-31 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-08-31
| Form type | FOCUSN |
| File number | 008-33180 |
| Filing date | 2004-08-31 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-10-30
| Form type | X-17A-5/A |
| File number | 008-33180 |
| Filing date | 2003-10-30 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-09-05
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2003-09-05 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-09-05
| Form type | FOCUSN |
| File number | 008-33180 |
| Filing date | 2003-09-05 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-29
| Form type | X-17A-5 |
| File number | 008-33180 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QPR2YWJ76CPF19 | H19948 | US-FL | GENERAL | ACTIVE | 1984-09-07 | |||||||||||||||||||
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| Legal | C/O UNITED AGENT GROUP INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 11 Wall Street, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2022-07-26 |
| Last Update | 2024-07-24 |
| Status | ISSUED |
| Next Renewal | 2025-07-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H19948 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Hunter Martin | Treasurer | 11 Wall Street,New York, New York, NY, 10005 |
| Surdykowski Andrew J | Director | 5660 New Northside Drive, Atlanta, GA, 30328 |
| Bell Nathan | Acco | 11 Wall Street, New York, NY, 10005 |
| Redding Martha M | Assi | 11 Wall Street, New York, NY, 10005 |
| Knight John | Chie | 11 Wall Street, New York, NY, 10005 |
| Gardiner Warren | Secretary | 11 Wall Street, New York, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 11 Wall Street, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 11 Wall Street, New York, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2010-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2017-09-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
