LCH LIMITED (DOS ID 3846323) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 18, 2009. The corporate CEO is SUNEEL BAKHSHI.
| Entity Name | LCH LIMITED |
| Department of State (DOS) ID | 3846323 |
| Jurisdiction | ENGLAND-WALES |
| Initial DOS Filing Date | 2009-08-18 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | LCH LIMITED |
| DOS Process Address |
General Counsel 17 State Street 28th Floor New York New York 10004 |
| CEO Name | SUNEEL BAKHSHI |
| CEO Address |
Aldgate House 33 Aldgate High Street London United Kingdom EC3N1-EA |
| Registered Agent Name | REGISTERED AGENT REVOKED |
| Location Name | LCH LIMITED |
| Location Address |
Aldgate House 33 Aldgate High Street London United Kingdom EC3N1-EA |
| Street Address |
GENERAL COUNSEL 17 STATE STREET 28TH FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| 99 JOHN HOLDINGS L.L.C. | General Counsel, 15 East 26th Street, 7th Floor, New York, New York 10010 | 2016-11-29 |
| HHE FAMILY L.L.C. | General Counsel, 15 East 26th Street, 7th Floor, New York, New York 10010 | 2016-11-29 |
| AKRF CONSTRUCTION INC. | General Counsel, 440 Park Avenue South, New York, New York 10016 | 2015-07-13 |
| RCS CAPITAL MANAGEMENT, LLC | General Counsel, 405 Park Avenue, 15th Floor, New York, New York 10022 | 2013-06-03 |
| RCS ADVISORY SERVICES, LLC | General Counsel, 405 Park Avenue, 15th Floor, New York, New York 10022 | 2013-06-03 |
| CREATIVE TRUCKING INC. | General Counsel, 225 Broadway, 39th Floor, New York, New York 10007 | 2013-02-26 |
| D. E. SHAW BMCAE SPECIAL FUND GP, L.L.C. | General Counsel, 120 West 45th St., 39th Floor, New York, New York 10036 | 2009-11-24 |
| D. E. SHAW XL MANAGER, L.L.C. | General Counsel, 120 West 45th St., 39th Floor, New York, New York 10036 | 2009-11-24 |
| D. E. SHAW CH-SP SERIES 13-06, L.L.C. | General Counsel, 120 West 45th St, 39th Floor, New York, New York 10036 | 2009-08-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | SUNEEL BAKHSHI | Aldgate House, 33 Aldgate High Street, London, United Kingdom EC3N1-EA |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.