| Name: | RETAIL BROKERAGE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 12 Nov 2020 |
| Entity Number: | 3902860 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | TWO LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEIGH SCHMID | Chief Executive Officer | TWO LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-09 | 2013-10-15 | Name | GLOBAL CUSTOMS SERVICES, INC. |
| 2010-01-21 | 2013-07-09 | Name | LIMITED CUSTOMS SERVICES, INC. |
| 2010-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112000155 | 2020-11-12 | CERTIFICATE OF TERMINATION | 2020-11-12 |
| 200110060156 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-53873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180116006103 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006109 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006642 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 131015000794 | 2013-10-15 | CERTIFICATE OF AMENDMENT | 2013-10-15 |
| 130709000002 | 2013-07-09 | CERTIFICATE OF AMENDMENT | 2013-07-09 |
| 120131002379 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
