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Home > USA > New York State Companies > THE DEPOSITORY TRUST & CLEARING CORPORATION
Company Information for

THE DEPOSITORY TRUST & CLEARING CORPORATION

28 LIBERTY STREET, New York, NEW YORK, NY, 10005,
Company Registration Number
USNY2394637
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About The Depository Trust & Clearing Corporation
THE DEPOSITORY TRUST & CLEARING CORPORATION was founded on 1999-07-01 and has its registered office in New York. The organisation's status is listed as "Active". The Depository Trust & Clearing Corporation is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
THE DEPOSITORY TRUST & CLEARING CORPORATION
 
Legal Registered Office / Registered Agent
28 LIBERTY STREET
New York
NEW YORK
NY
10005
 
Filing Information
Company Number USNY2394637
New York DoS ID# 2394637
Date formed 1999-07-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   134086405
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 07:57:34
Primary Source:New York Department of State
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Companies with same name THE DEPOSITORY TRUST & CLEARING CORPORATION
The following companies were found which have the same name as THE DEPOSITORY TRUST & CLEARING CORPORATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DEPOSITORY TRUST & CLEARING CORPORATION 55 WATER STREET NEW YORK NY 10041 USA UNITED STATES Converted / Closed Company formed on the 2001-12-01
THE DEPOSITORY TRUST & CLEARING CORPORATION 570 WASHINGTON BLVD JERSEY CITY NJ 07310 Active Company formed on the 2014-11-07

Company Officers of THE DEPOSITORY TRUST & CLEARING CORPORATION

Current Directors
Officer Role Date Appointed
MICHAEL C. BODSON
 CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Colorado DoS foreign entity filing (entityID = 20141689178):File Report Principal address changed, Change in registered agent information
2023-03-10Colorado DoS foreign entity filing (entityID = 20141689178):Statement of Change Changing the Principal Office Address Principal address changed;
2022-10-25Colorado DoS foreign entity filing (entityID = 20141689178):File Report Change in registered agent information
2021-11-15Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2021-04-12Washington DoS Foreign entity 603430446: COMMERCIAL STATEMENT OF CHANGE
2020-10-27Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2020-08-05Washington DoS Foreign entity 603430446: ANNUAL REPORT
2020-07-01Washington DoS Foreign entity 603430446: ARDUEDATE
2020-03-03Change of registered address from 55 WATER ST, NEW YORK,NEW YORK, NEW YORK, 10041 to 28 LIBERTY STREET, NEW YORK,NEW YORK, NEW YORK, 10005
2019-11-20Colorado DoS foreign entity filing (entityID = 20141689178):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-10-10Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2019-08-05Washington DoS Foreign entity 603430446: ANNUAL REPORT
2019-07-01Washington DoS Foreign entity 603430446: ARDUEDATE
2018-10-10Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2018-08-30Washington DoS Foreign entity 603430446: ANNUAL REPORT
2018-07-01Washington DoS Foreign entity 603430446: ARDUEDATE
2017-11-30Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2017-08-29Washington DoS Entity 603430446. LISA LEVEY no longer listed as company officer
2017-08-29Washington DoS Entity 603430446. RAYMOND DISCO no longer listed as company officer
2017-08-29Washington DoS Entity 603430446. ROBERT GARRISON no longer listed as company officer
2017-07-03Washington DoS Foreign entity 603430446: ANNUAL REPORT
2017-06-06Washington DoS Foreign entity 603430446: Statement of Change
2017-00-00Washington DoS Entity 603430446. MICHAEL BODSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 603430446. LISA LEVEY declared in company officer role of Governor
2017-00-00Washington DoS Entity 603430446. LUKAS MORELL declared in company officer role of Governor
2017-00-00Washington DoS Entity 603430446. SUSAN COSGROVE declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 603430446 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2017-00-00Washington DoS Entity 603430446. ANNETTE NICHOLS declared in company officer role of Governor
2016-11-03Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2016-09-16Colorado DoS foreign entity filing (entityID = 20141689178):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-08-18Washington DoS Foreign entity 603430446: ANNUAL REPORT
2016-04-28Washington DoS Foreign entity 603430446: Statement of Change
2016-03-31Iowa DoS foreign entity filing (EntityID 488738): APPLICATION FOR WITHDRAWAL
2016-02-24Iowa DoS foreign entity filing (EntityID 488738): BIENNIAL REPORT
2015-12-03Washington DoS Entity 603430446. RAYMOND DISCO declared in company officer role of Treasurer
2015-12-03Washington DoS Entity 603430446. ROBERT GARRISON declared in company officer role of Director
2015-12-03Washington DoS Entity 603430446. LUKAS MORELL no longer listed as company officer
2015-12-03Washington DoS Entity 603430446. SUSAN COSGROVE no longer listed as company officer
2015-12-03Washington DoS Entity 603430446. ANNETTE NICHOLS no longer listed as company officer
2015-11-02Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2015-11-02Colorado DoS foreign entity filing (entityID = 20141689178):File Report
2015-08-04Washington DoS Foreign entity 603430446: ANNUAL REPORT
2014-11-14Iowa DoS foreign entity filing (EntityID 488738): CERTIFICATE OF AUTHORITY
2014-11-11Colorado DoS foreign entity filing (entityID = 20141689178):Apply for Foreign Entity Authority To transact business in Colorado
2014-11-07Texas Department of State. Status changed to Active
2014-08-28Washington DoS Foreign entity 603430446: Initial Report
2014-08-26Washington DoS Foreign entity 603430446: STATEMENT OF CORRECTION
2014-08-25Washington DoS Foreign entity 603430446: FOREIGN REGISTRATION STATEMENT
2014-08-22Washington DoS Entity 603430446. State registration of Foreign entity
2009-06-03Florida DoS Foreign Company Registration: CANCEL ADM DISS/REV.
2009-06-03Florida DoS: CANCEL ADM DISS/REV.
2008-09-26Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2008-09-26Florida DoS: REVOKED FOR ANNUAL REPORT.
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1999-07-01Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes
541513 - Computer Facilities Management Services
522190 - Other Depository Credit Intermediation


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 11340864054 2017-02-01 Texas Sales tax registration type USE TAX. First sale date 20170201. Permit issue date 20170209. Registered Tax Payer Address: 55 WATER ST ATTN: TAX DEPARTMENT,NEW YORK,NY,10041 Registered Outlet Address: ,,,

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DEPOSITORY TRUST & CLEARING CORPORATION
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2016-08-21 to 2016-08-21 1:05-cv-10711-SAS-KNF Chapdelaine Corporate Securities & Co. v. The Depository Trust & Clearing Corporation
2016-08-21(Court notes)
Southern District of New York 2016-01-09 to 2016-05-19 1:15-cv-08635 Berger v. The Depository Trust & Clearing Corporation et al
2016-05-19Order of Dismissal (court notes)
2016-05-18Letter (court notes)
2016-04-20Order on Motion for Extension of Time (court notes)
2016-04-20Extension of Time (court notes)
2016-04-14~Util - Set Hearings (court notes)
2016-04-14Order (court notes)
2016-04-14Order Referring Case to Magistrate Judge (court notes)
2016-03-01Order for Initial Pretrial Conference (court notes)
2016-01-09Amended Complaint (court notes)
Intangible Assets
Patents
We have not found any records of THE DEPOSITORY TRUST & CLEARING CORPORATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE DEPOSITORY TRUST & CLEARING CORPORATION
Trademarks
We have not found any records of THE DEPOSITORY TRUST & CLEARING CORPORATION registering or being granted any trademarks
Income
Government Income

Government spend with THE DEPOSITORY TRUST & CLEARING CORPORATION

Government Department Income DateTransaction(s) Value Services/Products
Denver Colorado General Government 2016-04-25 USD $167 Contractual Services Financial Services
Denver Colorado General Government 2015-02-03 USD $247 Contractual Services Financial Services
Denver Colorado General Government 2014-04-03 USD $397 Contractual Services Financial Services
Denver Colorado General Government 2013-01-23 USD $512 Contractual Services Financial Services
Denver Colorado General Government 2012-04-04 USD $662 Contractual Services Financial Services
Denver Colorado General Government 2011-02-02 USD $847 Contractual Services Financial Services
Denver Colorado General Government 2010-02-08 USD $1,192 Contractual Services Financial Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE DEPOSITORY TRUST & CLEARING CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1675 Broadway Suite #1200 Denver CO 80202 20141689178 Colorado Department of State 2014-11-11 Good Standing
55 WATER ST 20TH FLR NEW YORK NY 10041 488738 Iowa Secretary of State Business Entities 2014-11-14
THE DEPOSITORY TRUST & CLEARING CORPORATION NEW YORK,NEW YORK 10041 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address
C T CORPORATION SYSTEM OLYMPIA WA 985010000 603430446 Washington Department of State 2014-08-22 Active
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 F04000005282 Florida Department of State Division of Corporations 2004-09-15 Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 603430446 Washington Department of State 2014-08-22 Mailing Address - Active
55 WATER ST STE CONC4 NEW YORK NY 10041 0802097887 Texas Secretary of State 2009-01-01 Active
55 WATER ST STE CONC4 NEW YORK NY 10041 0802097887 Texas Secretary of State 2009-01-01 Active

Registered Agents
Agent Name Agent Address Jurisdiction
C T CORPORATION SYSTEM 28 LIBERTY STREET , , NEW YORK , NEW YORK , 10005 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DEPOSITORY TRUST & CLEARING CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DEPOSITORY TRUST & CLEARING CORPORATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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