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CAPITAL BROKERAGE CORPORATION

Company Details

Name: CAPITAL BROKERAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1989 (35 years ago)
Entity Number: 1395285
County: Westchester
Place of Formation: Washington
Principal Address: 6620 W BROAD ST, RICHMOND, VA, United States, 23230
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
PAUL A. HALEY Chief Executive Officer 6620 WEST BROAD STREET, RICHMOND, VA, United States, 23230

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-11-29 2013-10-24 Address 6620 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2007-11-01 2011-11-29 Address 6620 W BROAD ST, BLDG 2, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2006-03-31 2007-11-01 Address 6604 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2006-03-31 2007-11-01 Address 6620 W BROAD ST, BLDG 2, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2004-01-06 2006-03-31 Address 6604 W. BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2004-01-06 2006-03-31 Address 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2001-10-10 2004-01-06 Address 6630 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1998-01-07 2001-10-10 Address 6610 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
1998-01-07 1999-10-21 Address 6604 W BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Service of Process)
1998-01-07 2004-01-06 Address 6604 W BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171003006842 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151016006082 2015-10-16 BIENNIAL STATEMENT 2015-10-01
131024006091 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111129002539 2011-11-29 BIENNIAL STATEMENT 2011-10-01
091211002181 2009-12-11 BIENNIAL STATEMENT 2009-10-01
071101002675 2007-11-01 BIENNIAL STATEMENT 2007-10-01
060331002813 2006-03-31 BIENNIAL STATEMENT 2005-10-01
040106002422 2004-01-06 BIENNIAL STATEMENT 2003-10-01
011010002309 2001-10-10 BIENNIAL STATEMENT 2001-10-01
991115002771 1999-11-15 BIENNIAL STATEMENT 1999-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State