| Name: | BROKERTEC HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2017 (7 years ago) (Companies founded in September 2017) |
| Entity Number: | 5201181 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 S. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Principal Address: | 300 Vesey Street, New York, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 20 S. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SMITH | Chief Executive Officer | 300 VESEY STREET, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 300 VESEY STREET, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2023-12-19 | Address | 300 VESEY STREET, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2023-12-19 | Address | 20 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-13 | 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 |
|---|---|---|---|
| 231219001724 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211006000342 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191017060329 | 2019-10-17 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80237 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80238 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170913000330 | 2017-09-13 | APPLICATION OF AUTHORITY | 2017-09-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
