| Name: | BGC BROKERS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Date of dissolution: | 21 Mar 2008 |
| Entity Number: | 1116169 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROGER CAMPBELL | Chief Executive Officer | 1 SEAPORT PLAZA, 19TH FLR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-08 | 2006-10-02 | Address | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2004-12-08 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, 2011, USA (Type of address: Principal Executive Office) |
| 2002-10-28 | 2004-12-08 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, 2011, USA (Type of address: Service of Process) |
| 2002-10-28 | 2004-12-08 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, 2011, USA (Type of address: Chief Executive Officer) |
| 1998-10-23 | 2002-10-28 | Address | 2 WORLD TRADE CENTER, SUITE 8400, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 1998-10-23 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2002-10-28 | Address | TWO WORLD TRADE CENTER, SUITE 8400, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 1998-02-17 | Address | TWO WORLD TRADE CENTER, SUITE 8400, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2002-10-28 | Address | TWO WORLD TRADE CENTER, SUITE 8400, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1986-10-01 | 1994-02-16 | Address | COHEN, P.C., 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080321000664 | 2008-03-21 | CERTIFICATE OF MERGER | 2008-03-21 |
| 061002002948 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 060505000300 | 2006-05-05 | CERTIFICATE OF AMENDMENT | 2006-05-05 |
| 041208003058 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021028002654 | 2002-10-28 | BIENNIAL STATEMENT | 2002-10-01 |
| 000925002251 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002513 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 980217002061 | 1998-02-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 940216002733 | 1994-02-16 | BIENNIAL STATEMENT | 1993-10-01 |
| B407728-3 | 1986-10-01 | CERTIFICATE OF INCORPORATION | 1986-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
