| Name: | BROKER CONNECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2102595 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 State Street, Ste 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 state street, ste. 700, office 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROSS | Chief Executive Officer | PO BOX 272828, BOCA RATON, FL, United States, 33427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-19 | 2022-10-21 | Address | 1111 ROUTE 110, SUITE 359, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2015-03-19 | 2022-10-21 | Address | 1111 ROUTE 110, SUITE 359, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2015-03-19 | Address | 501 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2014-03-14 | 2015-03-19 | Address | 501 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2014-03-14 | 2015-03-19 | Address | 501 S BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2014-03-14 | Address | 255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2014-03-14 | Address | 255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2014-03-14 | Address | 255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-01-14 | 2003-12-15 | Address | 738 NESCONSET HWY, STE 202, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1999-01-14 | 2003-12-15 | Address | 738 NESCONSET HWY, STE 202, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104004529 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 221021000056 | 2022-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-18 |
| 150319006100 | 2015-03-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 140314002034 | 2014-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 031215002167 | 2003-12-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 990114002548 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970115000185 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
