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NEMCO BROKERAGE, INC.

Headquarter

Company Details

Name: NEMCO BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1999 (25 years ago)
Entity Number: 2447046
County: New York
Place of Formation: New York
Principal Address: 500 W MADISON AVENUE, 32ND FLOOR, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEMCO BROKERAGE, INC. 000-933-986 Alabama
Headquarter of NEMCO BROKERAGE, INC. 20001121261 COLORADO
Headquarter of NEMCO BROKERAGE, INC. 513252 IDAHO
Headquarter of NEMCO BROKERAGE, INC. 0496454 KENTUCKY
Headquarter of NEMCO BROKERAGE, INC. CORP_61167846 ILLINOIS
Headquarter of NEMCO BROKERAGE, INC. 28cb1ab9-b5d4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
WILLIAM AUSTIN Chief Executive Officer 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166

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 Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-26 2023-12-26 Address 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-08-30 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-01-13 2023-08-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-09-24 2022-01-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-13 2023-12-26 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2012-01-11 2017-12-13 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231226003128 2023-12-26 BIENNIAL STATEMENT 2023-12-26
211217002475 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191210060369 2019-12-10 BIENNIAL STATEMENT 2019-12-01
SR-30236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006082 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151209006210 2015-12-09 BIENNIAL STATEMENT 2015-12-01
131213006101 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120111002655 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100308002434 2010-03-08 BIENNIAL STATEMENT 2009-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State