| Name: | BOOK A BROKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2011 (13 years ago) |
| Entity Number: | 4162232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 147 PRINCE STREET, SUITE 4, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 147 PRINCE STREET SUITE 10, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 PRINCE STREET, SUITE 4, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| ERNEST HILL JR | Chief Executive Officer | 147 PRINCE STREET SUITE 10, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-04 | 2013-08-06 | Address | 1445 EAST 53RD STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150923000750 | 2015-09-23 | CERTIFICATE OF AMENDMENT | 2015-09-23 |
| 131112006764 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 130806000026 | 2013-08-06 | CERTIFICATE OF CHANGE | 2013-08-06 |
| 111104000714 | 2011-11-04 | CERTIFICATE OF INCORPORATION | 2011-11-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
