| Name: | BROADPOINT GLEACHER SECURITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1985 (39 years ago) |
| Date of dissolution: | 27 May 2010 |
| Entity Number: | 1037425 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 EAST 49TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1 PENN PLAZA, 42ND FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BROADPOINT GLEACHER SECURITIES GROUP, INC., MINNESOTA | 6f899627-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BROADPOINT GLEACHER SECURITIES GROUP, INC., FLORIDA | F99000001118 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 EAST 49TH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LEE FENSTERSTOCK | Chief Executive Officer | 1 PENN PLAZA, 42ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-05 | 2009-06-05 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.01 |
| 2009-06-05 | 2009-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 1 |
| 2008-05-09 | 2009-06-05 | Address | 1 PENN PLAZA, 42ND FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-12-28 | 2009-06-05 | Name | BROADPOINT SECURITIES GROUP, INC. |
| 2007-09-21 | 2009-06-05 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 1 |
| 2007-09-21 | 2007-09-21 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 1 |
| 2007-09-21 | 2009-06-05 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2007-09-21 | 2007-09-21 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01 |
| 2006-01-11 | 2008-05-09 | Address | 677 BROADWAY, ALBANY`, NY, 12207, 2990, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2008-05-09 | Address | 677 BROADWAY, ALBANY, NY, 12207, 2990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100527000645 | 2010-05-27 | CERTIFICATE OF MERGER | 2010-05-27 |
| 090605000712 | 2009-06-05 | CERTIFICATE OF AMENDMENT | 2009-06-05 |
| 090605000653 | 2009-06-05 | CERTIFICATE OF AMENDMENT | 2009-06-05 |
| 080627000212 | 2008-06-27 | CERTIFICATE OF AMENDMENT | 2008-06-27 |
| 080509002053 | 2008-05-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 071228000674 | 2007-12-28 | CERTIFICATE OF AMENDMENT | 2007-12-28 |
| 071101000031 | 2007-11-01 | CERTIFICATE OF CHANGE | 2007-11-01 |
| 070921000566 | 2007-09-21 | CERTIFICATE OF AMENDMENT | 2007-09-21 |
| 060111002251 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 050201000865 | 2005-02-01 | CERTIFICATE OF CHANGE | 2005-02-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
