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BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC.

BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC.

Branch

Company Details

Name:	BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 1985 (39 years ago)
Date of dissolution:	06 Dec 2021
Branch of:	BRICKELL FINANCIAL SERVICES-MOTOR CLUB, INC., Florida (Company Number 567851)
Entity Number:	1026736
ZIP code:	33126
County:	New York
Place of Formation:	Florida
Address:	7300 CORPORATE CENTER DR #601, MIAMI, FL, United States, 33126
Principal Address:	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, United States, 33126

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	7300 CORPORATE CENTER DR #601, MIAMI, FL, United States, 33126

Chief Executive Officer

Name	Role	Address
MICHAEL SHER	Chief Executive Officer	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
2022-08-22	2022-08-22	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Chief Executive Officer)
2019-09-04	2022-08-22	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Chief Executive Officer)
2019-09-04	2022-08-22	Address	7300 CORPORATE CENTER DR #601, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2017-09-05	2019-09-04	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Principal Executive Office)
2017-09-05	2019-09-04	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Chief Executive Officer)
2014-01-29	2019-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-26	2017-09-05	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Principal Executive Office)
2006-04-26	2014-01-29	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Service of Process)
2006-04-26	2017-09-05	Address	7300 CORPORATE CENTER DR, SUITE 601, MIAMI, FL, 33126, 1232, USA (Type of address: Chief Executive Officer)
1999-12-03	2014-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-11	2006-04-26	Address	ALBERT N. HUTCHINSON, 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1993-05-11	2006-04-26	Address	225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1993-05-11	2006-04-26	Address	ALBERT N. HUTCHINSON, 225 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
1985-09-20	1993-05-11	Address	225 ALCAZAR AVE., CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
1985-09-20	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220822000354	2021-12-06	SURRENDER OF AUTHORITY	2021-12-06
210908003053	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190904061644	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170905006831	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901006264	2015-09-01	BIENNIAL STATEMENT	2015-09-01
140129000660	2014-01-29	CERTIFICATE OF CHANGE	2014-01-29
130917006061	2013-09-17	BIENNIAL STATEMENT	2013-09-01
111013002592	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090930002495	2009-09-30	BIENNIAL STATEMENT	2009-09-01
070925002597	2007-09-25	BIENNIAL STATEMENT	2007-09-01
060426002295	2006-04-26	BIENNIAL STATEMENT	2005-09-01
991203000852	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
930511002512	1993-05-11	BIENNIAL STATEMENT	1992-09-01
B269132-5	1985-09-20	APPLICATION OF AUTHORITY	1985-09-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State