| Name: | T&H BROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2005 (19 years ago) |
| Entity Number: | 3287702 |
| County: | New York |
| Date of dissolution: | 28 Jul 2021 |
| Place of Formation: | Delaware |
| Principal Address: | 320 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T&H BROKERS INC. | 0641474 | KENTUCKY |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. CORBETT | Chief Executive Officer | 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-02 | 2021-07-30 | Address | 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2019-12-02 | Address | 1301 DOVE STREET, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2021-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-13 | 2021-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-12-29 | 2013-12-23 | Address | 320 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-05-17 | 2010-01-27 | Name | TANENBAUM-HARBER CO., INC. |
| 2006-04-21 | 2006-05-17 | Name | TANENBAUM-HARBOR CO., INC. |
| 2005-12-01 | 2011-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-12-01 | 2006-04-21 | Name | TH BROKERS, INC. |
| 2005-12-01 | 2011-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210730001410 | 2021-07-28 | CERTIFICATE OF TERMINATION | 2021-07-28 |
| 191202060947 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006177 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151224006057 | 2015-12-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223006192 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213002203 | 2011-12-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 110613000861 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 100127000408 | 2010-01-27 | CERTIFICATE OF AMENDMENT | 2010-01-27 |
| 091229002247 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 060517000333 | 2006-05-17 | CERTIFICATE OF CORRECTION | 2006-05-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
