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MANAGEMENT BROKERS, INC.

Company Details

Name: MANAGEMENT BROKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2000 (24 years ago)
Entity Number: 2546351
ZIP code: 95815
County: Albany
Place of Formation: California
Address: 1545 RIVER PARK DRIVE, SUITE 330, SACRAMENTO, CA, United States, 95815
Principal Address: 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, United States, 90035

Chief Executive Officer

Name Role Address
RICHARD M. HOROWITZ Chief Executive Officer 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, United States, 90035

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 1545 RIVER PARK DRIVE, SUITE 330, SACRAMENTO, CA, United States, 95815

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 9301 WILSHIRE BLVD, STE 613, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2021-07-14 2021-07-14 Address 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2021-07-14 2021-07-14 Address 9301 WILSHIRE BLVD, STE 613, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-07-14 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-14 2024-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-14 2024-08-01 Address 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2021-07-14 2024-08-01 Address 9301 WILSHIRE BLVD, STE 613, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2020-08-03 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801039655 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220817003263 2022-08-17 BIENNIAL STATEMENT 2022-08-01
210714000689 2021-07-01 AMENDMENT TO BIENNIAL STATEMENT 2021-07-01
200803061940 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-87373 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87374 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007612 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160805006579 2016-08-05 BIENNIAL STATEMENT 2016-08-01
160405000408 2016-04-05 CERTIFICATE OF CHANGE 2016-04-05
140806006802 2014-08-06 BIENNIAL STATEMENT 2014-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State