CONSOLIDATED BROKERAGE SERVICES, INC.

Company Details

Name:	CONSOLIDATED BROKERAGE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Sep 2001 (23 years ago)
Entity Number:	2677499
County:	New York
Date of dissolution:	21 Jan 2015
Place of Formation:	Delaware
Address:	3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243
Address ZIP Code:
Principal Address:	3535 GRANDVIEW PKWY, STE 600, BIRMINGHAM, AL, United States, 35243
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES R. GELDER	Chief Executive Officer	3535 GRANDVIEW PKWY, STE 600, BIRMINGTON, AL, United States, 35243

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243

History

Start date	End date	Type	Value
2009-10-09	2013-09-11	Address	3535 GRANDVIEW PKWY, STE 600, BIRMINGTON, AL, 35243, USA (Type of address: Chief Executive Officer)
2009-10-09	2013-09-11	Address	500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2007-11-14	2009-10-09	Address	3535 GRANDVIEW PKWY STE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2005-12-06	2007-11-14	Address	3535 GRANDVIEW PKWY STE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2004-06-04	2015-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-04	2015-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-24	2005-12-06	Address	20 COMMERCE DR., CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2003-09-24	2009-10-09	Address	20 COMMERCE DR., CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office)
2002-08-19	2004-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-19	2004-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-05	2002-08-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-05	2002-08-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150121000290	2015-01-21	SURRENDER OF AUTHORITY	2015-01-21
130911006848	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110930002408	2011-09-30	BIENNIAL STATEMENT	2011-09-01
091009002157	2009-10-09	BIENNIAL STATEMENT	2009-09-01
071114002246	2007-11-14	BIENNIAL STATEMENT	2007-09-01
051206002150	2005-12-06	BIENNIAL STATEMENT	2005-09-01
040604000515	2004-06-04	CERTIFICATE OF CHANGE	2004-06-04
030924002231	2003-09-24	BIENNIAL STATEMENT	2003-09-01
020819000341	2002-08-19	CERTIFICATE OF CHANGE	2002-08-19
010905000095	2001-09-05	APPLICATION OF AUTHORITY	2001-09-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State