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ACO BROKERAGE HOLDINGS CORPORATION

Company Details

Name: ACO BROKERAGE HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1997 (27 years ago)
Entity Number: 2174888
County: New York
Date of dissolution: 28 Jan 2019
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN M BROGAN Chief Executive Officer 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2018-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-08-12 2015-08-19 Address 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2009-08-25 2013-08-12 Address 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-08-13 2009-08-25 Address 150 N. MICHIGAN AVENUE, SUITE 3900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-10-26 2007-08-13 Address 150 N MICHIGAN AVE, SUITE 4100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-08-15 2015-08-19 Address 150 N MICHIGAN AVE, SUITE 4100, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2003-08-15 2005-10-26 Address 150 N MICHIGAN AVE, SUITE 4100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1997-08-26 2018-05-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-08-26 2018-05-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-25934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25933 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190128000776 2019-01-28 CERTIFICATE OF TERMINATION 2019-01-28
180503000745 2018-05-03 CERTIFICATE OF CHANGE 2018-05-03
170801006767 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150819006058 2015-08-19 BIENNIAL STATEMENT 2015-08-01
130812006335 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110823002886 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090825002161 2009-08-25 BIENNIAL STATEMENT 2009-08-01
070813003235 2007-08-13 BIENNIAL STATEMENT 2007-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State