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ARCHIPELAGO TRADING SERVICES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000759516
Phone:
312-836-6529

Latest Filings

Form type:
X-17A-5
File number:
008-33180
Filing date:
2025-03-27
File:
Form type:
X-17A-5
File number:
008-33180
Filing date:
2024-03-29
File:
Form type:
X-17A-5
File number:
008-33180
Filing date:
2023-03-20
File:
Form type:
X-17A-5
File number:
008-33180
Filing date:
2022-03-03
File:
Form type:
X-17A-5
File number:
008-33180
Filing date:
2021-03-01
File:

Legal Entity Identifier

LEI Number:
549300QPR2YWJ76CPF19

Registration Details:

Initial Registration Date:
2022-07-26
Next Renewal Date:
2025-07-25
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State