| Name: | EASTDIL SECURED BROKER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Entity Number: | 1866824 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 W. 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT ENGEL | Chief Executive Officer | 40 W. 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-15 | 2020-11-23 | Address | 40 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-11-15 | 2005-08-15 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1996-11-26 | 2000-11-15 | Address | 40 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2000-11-15 | Address | 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-11-09 | 2005-08-15 | Address | 225 WEST 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1994-11-09 | 2000-11-15 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130003526 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060110 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006171 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006257 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006877 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006057 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101020002858 | 2010-10-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081010002463 | 2008-10-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070711002634 | 2007-07-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 060210000023 | 2006-02-10 | CERTIFICATE OF AMENDMENT | 2006-02-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
