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BRINK'S BROKERAGE COMPANY, INCORPORATED

Company Details

Name: BRINK'S BROKERAGE COMPANY, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1998 (27 years ago)
Entity Number: 2228314
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 184-45 147th Avenue, Suite 101, Springfield Gardens, NY, United States, 11413
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JIM ALLEN HORGDAL Chief Executive Officer 184-45 147TH AVENUE, SUITE 101, SPRINGFIELD GARDENS, NY, United States, 11413

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 184-45 147TH AVENUE, SUITE 101, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-02-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-22 2023-05-22 Address 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-02-01 Address 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-02-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-02-03 2023-05-22 Address 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-02-03 2023-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041302 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230522003542 2023-05-22 CERTIFICATE OF CHANGE BY ENTITY 2023-05-22
220201000380 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203062745 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-26770 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205007683 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201006691 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140205006480 2014-02-05 BIENNIAL STATEMENT 2014-02-01
120305002753 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100408003002 2010-04-08 BIENNIAL STATEMENT 2010-02-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State