| Entity Name: | NYSE Market (DE), Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Sep 2021 |
| Business ALEI: | 2348300 |
| Annual report due: | 21 Sep 2025 |
| NAICS code: | 523210 - Securities and Commodity Exchanges |
| Business address: | 11 Wall Street, New York, NY, 10005, United States |
| Mailing address: | 11 Wall Street, New York, NY, United States, 10005 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Warren Gardiner | Officer | 11 Wall Street, New York, NY, 10005, United States | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States |
| Martin Hunter | Officer | 11 Wall Street, New York, NY, 10005, United States | 7 Times Square, Suite 4302, New York, NY, 10036, United States |
| Andrew Surdykowski | Officer | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States |
| Martha Redding | Officer | 11 Wall Street, New York, NY, 10005, United States | 11 Wall Street, New York, NY, 10005, United States |
| Doug Foley | Officer | 11 Wall Street, New York, NY, 10005, United States | 100 Church St Fl 11, New York, NY, 10007-2620, United States |
| Octavia Spencer | Officer | 11 Wall Street, New York, NY, 10005, United States | 7 Times Square, Suite 4302, New York, NY, 10036, United States |
| Lynn Martin | Officer | 11 Wall Street, New York, NY, 10005, United States | 11 Wall Street, New York, NY, 10005, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Warren Gardiner | Director | 11 Wall Street, New York, NY, 10005, United States | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States |
| Andrew Surdykowski | Director | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States | 5660 New Northside Dr, Atlanta, GA, 30328-5800, United States |
| Lynn Martin | Director | 11 Wall Street, New York, NY, 10005, United States | 11 Wall Street, New York, NY, 10005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012235077 | 2024-09-09 | No data | Annual Report | Annual Report | No data |
| BF-0011126741 | 2023-08-24 | No data | Annual Report | Annual Report | No data |
| BF-0010395085 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010118956 | 2021-09-21 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
