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PROGRAM BROKERAGE CORPORATION

Company Details

Name: PROGRAM BROKERAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1993 (31 years ago)
Entity Number: 1751061
County: New York
Place of Formation: Delaware
Address: 150 N RIVERSIDE PLAZA, FLOOR 17, OFFICER, IL, United States, 60606
Address ZIP Code:
Principal Address: 5 BRYANT PARK, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Agent

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

Chief Executive Officer

Name Role Address
PAUL COLLINS Chief Executive Officer 180 RIVER ROAD, 2ND FLOOR, SUMMIT, NJ, United States, 07901

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 150 N RIVERSIDE PLAZA, FLOOR 17, OFFICER, IL, United States, 60606

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 180 RIVER ROAD, 2ND FLOOR, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 5 BRYANT PARK, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-08-24 2023-08-11 Address 5 BRYANT PARK, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-11-24 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-24 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-25 2014-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-25 2014-11-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-25 2017-08-24 Address 1065 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-10-25 2017-08-24 Address 1065 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-08-30 2008-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811000911 2023-08-11 BIENNIAL STATEMENT 2023-08-01
210803000107 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190814060041 2019-08-14 BIENNIAL STATEMENT 2019-08-01
170824006060 2017-08-24 BIENNIAL STATEMENT 2017-08-01
150817006030 2015-08-17 BIENNIAL STATEMENT 2015-08-01
141124000148 2014-11-24 CERTIFICATE OF CHANGE 2014-11-24
130805006182 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110902002331 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090831002239 2009-08-31 BIENNIAL STATEMENT 2009-08-01
080725000857 2008-07-25 CERTIFICATE OF CHANGE 2008-07-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State