Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

THE DEPOSITORY TRUST & CLEARING CORPORATION

55 WATER STREET, NEW YORK, NY 10041, USA, UNITED STATES,
Company Registration Number
FC023621
Converted/Closed
Converted / Closed

Company Overview

About The Depository Trust & Clearing Corporation
THE DEPOSITORY TRUST & CLEARING CORPORATION was founded on 2001-12-01 and has its registered office in Ny 10041. The organisation's status is listed as "Converted / Closed". The Depository Trust & Clearing Corporation is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE DEPOSITORY TRUST & CLEARING CORPORATION
 
Legal Registered Office
55 WATER STREET
NEW YORK
NY 10041
USA
UNITED STATES
 
Filing Information
Company Number FC023621
Company ID Number FC023621
Date formed 2001-12-01
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2008-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-15 22:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DEPOSITORY TRUST & CLEARING CORPORATION
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.
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 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1999-07-01
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
ALLISON MANSFIELD FINNEGAN
 Company Secretary 2008-10-10
BRADLEY ABELOW
 Director 2002-02-01
JONATHAN E. BEYMAN
 Director 2001-12-31
FRANK BISIGNANO
 Director 2002-04-30
MICHAEL C. BODSON
 Director 2002-04-30
RICHARD FREDERICK BRUECKNER
 Director 2001-12-20
STEPHEN CASPAR
 Director 2003-11-10
JILL MARIE CONSIDINE
 Director 2001-12-20
PAUL COSTELLE
 Director 2003-04-30
JOHN W. CUMMINGS
 Director 2002-10-02
DONALD FRANCIS DONAHUE
 Director 2003-04-30
MARY MARGARET FENOGLIO
 Director 2001-12-20
GEORGE RICHARD HRABOVSKY
 Director 2001-12-20
RONALD JAMES KESSLER
 Director 2001-12-20
CATHERINE RUANE KINNEY
 Director 2002-02-07
PETER BARNET MADOFF
 Director 2001-12-20
EILEEN MURRAY
 Director 2002-02-01
JAMES PALERMO
 Director 2003-04-30
THOMAS JOSEPH PERNA
 Director 2001-12-20
RONALD PURPORA
 Director 2003-11-10
DOUGLAS SHULMAN
 Director 2003-04-30
ROBERT HILLEL SILVER
 Director 2001-12-20
THOMPSON SWAYNE
 Director 2001-12-20
EDWARD F WATTS JR.
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DALE DEVINE SAPERSTEIN
 Company Secretary 2001-12-20 2005-06-22
DENNIS JOHN DIRKS
 Director 2001-12-20 2003-04-30
PETER QUICK
 Director 2001-12-20 2003-04-30
EDWARD ALAN KWALWASSER
 Director 2001-12-20 2003-04-04
MELVIN BEN TAUB
 Director 2001-12-20 2003-02-07
JAMES HENRY MESSENGER
 Director 2001-12-20 2003-02-03
JEFFREY C BERNSTEIN
 Director 2001-12-20 2002-04-04
KENNETH K MARSHALL
 Director 2001-12-20 2001-12-31
JOHN R MOHR
 Director 2001-12-20 2001-12-31
STEVEN LYNN SCHEID
 Director 2001-12-20 2001-12-31
MARK LEE HARRIS
 Director 2001-12-20 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL C. BODSON DTCC SOLUTIONS WORLDWIDE LTD Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2014-07-15
JILL MARIE CONSIDINE ATLANTIC MUTUAL INSURANCE COMPANY Director 1993-06-02 CURRENT 1968-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2014-08-28OSDS01BR006368 BRANCH CLOSED FC023621 COMPANY CLOSED 15/08/2014
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30BR4APPOINTMENT TERMINATED SECRETARY KAREN SAPERSTEIN
2008-10-30BR4SECRETARY APPOINTED ALLISON MANSFIELD FINNEGAN
2008-10-30BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-14BR5BR006368 ADDRESS CHANGE 29/01/07 ST.HELEN'S, 1 UNDERSHAFT, 13TH FLOOR, LONDON, EC3A 8EE
2007-07-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10BR6BR006368 PAR TERMINATED 28/06/02 CALLAHAN MARY ANN
2003-12-10BR6BR006368 PAR TERMINATED 16/08/02 DELAP SEAN
2003-11-10BR4DIR RESIGNED 30/04/03 QUICK PETER
2003-11-10BR2ALTN CONSTITUTIONAL DOC 200902
2003-11-10BR4DIR RESIGNED 06/12/01 HARRIS MARK LEE
2003-11-10BR4DIR RESIGNED 01/08/02 THOMAS ARTHUR LESLIE
2003-11-10BR4DIR RESIGNED 04/04/02 KWALWASSER EDWARD A.
2003-11-10BR6BR006368 PAR TERMINATED 23/08/02 SMITH JEFFREY H.
2003-11-10BR4DIR RESIGNED 30/04/03 DIRKS DENNIS J.
2003-11-10BR4DIR RESIGNED 01/11/01 WATTS JR. EDWARD F
2003-11-10BR4DIR RESIGNED 06/12/01 BRUECKNER RICHARD FREDERICK
2003-11-10BR4DIR RESIGNED 07/02/02 TAUB MELVIN BEN
2003-11-10BR4DIR RESIGNED 31/12/01 MOHR JOHN R.
2003-11-10BR4DIR RESIGNED 03/02/03 MESSENGER JAMES HENRY
2003-11-10BR4DIR RESIGNED 31/12/01 MARSHALL KENNETH K.
2003-11-10BR4DIR RESIGNED 04/04/02 BERNSTEIN JEFFREY C
2003-11-10BR4DIR RESIGNED 31/12/01 SCHEID STEVEN LYNN
2003-11-10BR4DIR APPOINTED 02/10/02 CUMMINGS JOHN W. PRINCETON NEW JERSEY
2003-11-10BR4DIR APPOINTED 30/04/03 DONAHUE DONALD F. NEW YORK USA
2003-11-10BR4DIR APPOINTED 03/02/03 CASPAR STEPHEN VIRGINIA USA
2003-11-10BR4DIR APPOINTED 01/02/02 MURRAY EILEEN NEW YORK USA
2003-11-10BR4DIR APPOINTED 01/02/02 ABELOW BRADLEY NEW YORK USA
2003-11-10BR4DIR APPOINTED 30/04/03 PALERMO JAMES MASSACHUSETTS USA
2003-11-10BR4DIR APPOINTED 01/02/02 CASPAR STEPHEN NEW YORK USA
2003-11-10BR4DIR APPOINTED 30/04/03 SHULMAN DOUGLAS WASHINGTON USA
2003-11-10BR4DIR APPOINTED 30/04/02 BISIGNANO FRANK NEW JERSEY USA
2003-11-10BR4DIR APPOINTED 01/02/02 BEYMAN JONATHAN E. CONNECTICUT USA
2003-11-10BR4DIR APPOINTED 30/04/02 BODSON MICHAEL C CONNECTICUT USA
2003-11-10BR4DIR APPOINTED 07/02/02 KINNEY CATHERINE R. NEW YORK USA
2003-11-10BR4DIR APPOINTED 01/02/02 PURPORA RONALD NEW YORK USA
2001-12-20BR1INITIAL BRANCH REGISTRATION
2001-12-20BR1-PARBR006368 PAR APPOINTED MARY ANN CALLAHAN 221 CROMWELL TOWER LONDON EC2Y 8DD
2001-12-20BR1-PARBR006368 PAR APPOINTED SEAN J DELAP 5A MELINA PLACE LONDON NW8 9SA
2001-12-20BR1-PARBR006368 PAR APPOINTED BERNARD TILL 5 SWANLEY BAR LANE POTTERS BAR HERTFORDSHIRE EN6 1NN
2001-12-20BR1-PARBR006368 PAR APPOINTED JEFFREY H SMITH 15 ROYAL AVENUE LONDON SW3 4QE
2001-12-20BR1-BCHBR006368 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE DEPOSITORY TRUST & CLEARING CORPORATION or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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
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

Trademark applications by THE DEPOSITORY TRUST & CLEARING CORPORATION

THE DEPOSITORY TRUST & CLEARING CORPORATION is the Original registrant for the trademark THE LOGICAL SOLUTIONS PROVIDER. ™ (77364554) through the USPTO on the 2008-01-04
"PROVIDER"
Income
Government Income
We have not found government income sources for THE DEPOSITORY TRUST & CLEARING CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE DEPOSITORY TRUST & CLEARING CORPORATION are:

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.
Import/Export of Goods
Goods imported/exported by THE DEPOSITORY TRUST & CLEARING CORPORATION
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-01-0139261000Office or school supplies, of plastics, n.e.s.
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0190303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2010-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UNITED STATES