| Name: | BGC BROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1975 (49 years ago) |
| Date of dissolution: | 21 Mar 2008 |
| Entity Number: | 378043 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 250
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LEE AMAITIS | Chief Executive Officer | OEN SEAPORT PLAZA, 19TH FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-01 | 2005-10-12 | Address | SECRETARY, ONE SEAPORT PLAZA, 19TH FL., NEW YORK, NY, 10038, 3526, USA (Type of address: Service of Process) |
| 2004-02-23 | 2005-10-12 | Address | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2004-09-01 | Address | 1 SEAPORT PLAZA, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-02-23 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2004-02-23 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-02-23 | Address | 1 NEW YORK PLAZA, 16TH FL, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 2002-07-16 | Address | 2 WORLD TRADE CENTER, STE 8400, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1997-10-02 | 2002-07-16 | Address | 2 WORLD TRADE CENTER, STE 8400, NEW YORK, NY, 10048, 0697, USA (Type of address: Service of Process) |
| 1993-07-27 | 1997-10-02 | Address | ATTN: DAN BERGSTEIN, 399 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-27 | 2002-07-16 | Address | 2 WORLD TRADE CENTER, SUITE 8400, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090123004 | 2009-01-23 | ASSUMED NAME CORP DISCONTINUANCE | 2009-01-23 |
| 080321000670 | 2008-03-21 | CERTIFICATE OF MERGER | 2008-03-21 |
| 070813003184 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 20060920071 | 2006-09-20 | ASSUMED NAME CORP INITIAL FILING | 2006-09-20 |
| 060103000903 | 2006-01-03 | CERTIFICATE OF AMENDMENT | 2006-01-03 |
| 051012002361 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 040901000014 | 2004-09-01 | CERTIFICATE OF AMENDMENT | 2004-09-01 |
| 040223002330 | 2004-02-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 031202000656 | 2003-12-02 | ERRONEOUS ENTRY | 2003-12-02 |
| DP-1648023 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
