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This document is used to file the Articles of Organization for a Limited Liability Company in New York State, establishing the company's details and structure under state law.
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How to fill out Articles of Organization of DTCC Data Repository (U.S.) LLC

01
Obtain the Articles of Organization form from the appropriate state agency.
02
Fill in the name of your LLC at the top of the form, ensuring it includes 'LLC' or 'Limited Liability Company.'
03
Provide the principal office address of the LLC.
04
List the registered agent's name and address; this is the person or business that will receive legal documents on behalf of the LLC.
05
Specify the duration of the LLC, whether it is perpetual or for a specific term.
06
Include the purpose of the LLC; a brief description of what the business will do.
07
Sign and date the form, usually requiring the organizer's signature.
08
Submit the completed form to the relevant state office along with any required filing fee.

Who needs Articles of Organization of DTCC Data Repository (U.S.) LLC?

01
Individuals or groups planning to form a Limited Liability Company in the U.S. specifically under the DTCC Data Repository.
02
Business owners who want to properly establish their LLC for legal purposes.
03
Entities that need to comply with state regulations for the establishment of a business.
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People Also Ask about

The Bottom Line. The Depository Trust and Clearing Corporation (DTCC) is a financial services company that provides clearing and settlement services for financial markets. It is also instrumental in the automation, centralization, standardization, and streamlining of said markets.
Swap Data Repositories (SDR) : 22609 DTCC Data Repository LLC will serve as a data repository for the interest rate, credit, equity, foreign exchange and other commodity asset classes.
DTCC's Global Trade Repository service (GTR) is the industry leader in trade reporting for derivatives and securities financing transactions, serving the data and risk management needs of clients and regulators through its group of licensed trade repositories across the globe.
Trade State Report • The Trade State Report is an end of day report that contains the end of day state of live trades in the regulator.
The term “swap data repository” means any person that collects and maintains information or records with respect to transactions or positions in, or the terms and conditions of, swaps entered into by third parties for the purpose of providing a centralized recordkeeping facility for swaps.
Swap data repositories (“SDRs”) are new entities created by the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) in order to provide a central facility for swap data reporting and recordkeeping.
DTCC's Global Trade Repository's (GTR)* 2.0 significantly enhances the access to your derivative trade data leveraging a common interface across all regions.
In short: DTCC handles post-trade processes, while CFTC enforces rules and oversees market integrity for derivatives trading.

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The Articles of Organization of DTCC Data Repository (U.S.) LLC is a legal document filed with the state to officially establish the LLC and outline its business structure and purpose.
The individuals or entities forming the DTCC Data Repository (U.S.) LLC are required to file the Articles of Organization.
To fill out the Articles of Organization, provide the required information such as the LLC's name, the registered agent, the business address, and the purpose of the LLC.
The purpose of the Articles of Organization is to legally document the existence of the LLC and to provide essential information about its structure and business activities.
The information that must be reported includes the LLC name, registered agent, principal office address, and the purpose of the business.
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