| Name: | BROKERNET USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Entity Number: | 4152938 |
| County: | New York |
| Date of dissolution: | 07 Oct 2022 |
| Place of Formation: | Rhode Island |
| Address: | 4725 PIEDMONT ROW DR, STE 600, CHARLOTTE, NC, United States, 28210 |
| Address ZIP Code: | 28210 |
| Principal Address: | 100 METRO CENTER BLVD, UNIT 1, WARWICK, RI, United States, 02886 |
| Principal Address ZIP Code: | 02886 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4725 PIEDMONT ROW DR, STE 600, CHARLOTTE, NC, United States, 28210 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT M. PURVIANCE | Chief Executive Officer | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, United States, 28210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-08 | 2022-10-08 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2022-10-08 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2022-10-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-10-01 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2017-10-02 | Address | 4725 PIEDMONT ROW DR, SUITE 600, CHARLOTTE, NC, 28210, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221008000648 | 2022-10-07 | SURRENDER OF AUTHORITY | 2022-10-07 |
| 211001000772 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060758 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006482 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006681 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006130 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013000340 | 2011-10-13 | APPLICATION OF AUTHORITY | 2011-10-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
