| Name: | FIRST BROKERS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1990 (34 years ago) |
| Date of dissolution: | 03 Oct 2014 |
| Entity Number: | 1471643 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 RECTOR STREET, SUITE 1801, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 RECTOR STREET, SUITE 1801, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MR. NICHOLAS P GAROPOLO | Chief Executive Officer | MR. ANDREW J O'KEEFE, 40 RECTOR ST SUITE 1801, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-07 | 2003-04-17 | Address | 40 RECTOR STREET, SUITE 1801, NEW YORK, NY, 10006, 1705, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1996-08-07 | Address | 40 RECTOR STREET, SUITE 1508, NEW YORK, NY, 10006, 1705, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1996-08-07 | Address | 40 RECTOR STREET, SUITE 1508, NEW YORK, NY, 10006, 1705, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1996-08-07 | Address | 40 RECTOR STREET, SUITE 1508, NEW YORK, NY, 10006, 1705, USA (Type of address: Service of Process) |
| 1990-08-29 | 1993-05-25 | Address | LESTER A. GREENBERG, 342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141003000495 | 2014-10-03 | CERTIFICATE OF MERGER | 2014-10-03 |
| 070328000942 | 2007-03-28 | CERTIFICATE OF AMENDMENT | 2007-03-28 |
| 050715000935 | 2005-07-15 | CERTIFICATE OF AMENDMENT | 2005-07-15 |
| 030417002702 | 2003-04-17 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002002 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980731002191 | 1998-07-31 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807002534 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
| 000050005253 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930525002084 | 1993-05-25 | BIENNIAL STATEMENT | 1992-08-01 |
| 900829000423 | 1990-08-29 | CERTIFICATE OF INCORPORATION | 1990-08-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
