| Name: | BNY BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1998 (26 years ago) |
| Entity Number: | 2274579 |
| County: | New York |
| Date of dissolution: | 02 Oct 2006 |
| Place of Formation: | Delaware |
| Address: | C/O THE BANK OF N.Y. ATTN SEC., ONE WALL ST, NEW YORK, NY, United States, 10286 |
| Address ZIP Code: | |
| Principal Address: | ONE WALL STREET, 32ND FL, NEW YORK, NY, United States, 10286 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE BANK OF N.Y. ATTN SEC., ONE WALL ST, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| CAREY S. PACK | Chief Executive Officer | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-28 | 2004-08-03 | Address | 1633 BROADWAY 48TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-28 | 2006-07-03 | Address | 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2004-08-03 | Address | C/O THE BANK OF NEW YORK, ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1998-07-01 | 2000-06-28 | Address | C/O THE BANK OF NEW YORK, ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1998-06-30 | 1998-07-01 | Address | ATTN: CORPORATE SECRETARY, ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061002000809 | 2006-10-02 | CERTIFICATE OF TERMINATION | 2006-10-02 |
| 060703002650 | 2006-07-03 | BIENNIAL STATEMENT | 2006-06-01 |
| 040803002205 | 2004-08-03 | BIENNIAL STATEMENT | 2004-06-01 |
| 021008000615 | 2002-10-08 | CERTIFICATE OF AMENDMENT | 2002-10-08 |
| 020725002121 | 2002-07-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000628002270 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 980701000727 | 1998-07-01 | CERTIFICATE OF MERGER | 1998-07-01 |
| 980630000525 | 1998-06-30 | APPLICATION OF AUTHORITY | 1998-06-30 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
