| Name: | HY BROKERAGE & CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2017 (7 years ago) |
| Entity Number: | 5164287 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9 ASPEN LN, MANHASSET HILLS, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LIU | Chief Executive Officer | 9 ASPEN LN, MANHASSET HILLS, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| FRANK R LIU | DOS Process Agent | 9 ASPEN LN, MANHASSET HILLS, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-16 | 2023-07-16 | Address | 9 ASPEN LN, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-07-16 | 2023-07-16 | Address | 13618 39TH AVE STE 1001, FLUSHING, NY, 11354, 5577, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | 13618 39TH AVE STE 1001, FLUSHING, NY, 11354, 5577, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-07-16 | Address | 9 ASPEN LN, MANHASSET HILLS, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-07-16 | Address | 9 ASPEN LN, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process) |
| 2023-03-27 | 2023-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-02 | 2023-03-27 | Address | 13618 39TH AVE STE 1001, FLUSHING, NY, 11354, 5577, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-03-27 | Address | 13618 39TH AVE., STE. 1001, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-07-03 | 2019-07-02 | Address | 13618 39TH AVE., STE. 1001, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-07-03 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230716000222 | 2023-07-16 | BIENNIAL STATEMENT | 2023-07-01 |
| 230327002185 | 2023-03-27 | BIENNIAL STATEMENT | 2021-07-01 |
| 190702060111 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703010114 | 2017-07-03 | CERTIFICATE OF INCORPORATION | 2017-07-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
