| Name: | GLOBAL BROKER SYSTEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1991 (33 years ago) |
| Entity Number: | 1583948 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STATE ST, 21ST FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP DUSHEY | Chief Executive Officer | 1 STATE ST, 21ST FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 STATE ST, 21ST FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2013-07-10 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2013-07-10 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2000-01-24 | 2013-07-10 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1993-04-01 | 2000-01-24 | Address | GLOBAL LEASING SERVICES, 717 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2000-01-24 | Address | 2220 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 1991-10-22 | 2000-01-24 | Address | 425 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220002008 | 2018-12-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 130710002333 | 2013-07-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 000124002702 | 2000-01-24 | BIENNIAL STATEMENT | 1999-10-01 |
| 930401002042 | 1993-04-01 | BIENNIAL STATEMENT | 1992-10-01 |
| 911022000253 | 1991-10-22 | CERTIFICATE OF INCORPORATION | 1991-10-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
