| Name: | DIRECT BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1348905 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2500000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 850111 | 39 BROADWAY - 32ND FL., NEW YORK, NY, 10006 | 39 BROADWAY - 32ND FL., NEW YORK, NY, 10006 | (212) 742-8178 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-41225 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-08-08
| Form type | FOCUSN |
| File number | 008-41225 |
| Filing date | 2002-08-08 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-08-08
| Form type | X-17A-5/A |
| File number | 008-41225 |
| Filing date | 2002-08-08 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-04-12
| Form type | X-17A-5 |
| File number | 008-41225 |
| Filing date | 2002-04-12 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ENIKO HENITS, PRESIDENT | Chief Executive Officer | 32 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-14 | 2001-12-20 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 1997-02-24 | 2007-11-01 | Address | 30 BROAD STREET, SUITE 3501, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1992-08-13 | 1997-10-14 | Shares | Share type: PAR VALUE, Number of shares: 22000, Par value: 0.01 |
| 1989-05-01 | 1992-08-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1989-05-01 | 1997-02-24 | Address | 50 BROAD ST., SUITE 1101, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1989-05-01 | 1997-02-24 | Address | 50 BROAD ST., SUITE 1101, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745956 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 071101000260 | 2007-11-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-12-01 |
| 011220000910 | 2001-12-20 | CERTIFICATE OF AMENDMENT | 2001-12-20 |
| 990723002089 | 1999-07-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 971014000274 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 970924000489 | 1997-09-24 | CERTIFICATE OF AMENDMENT | 1997-09-24 |
| 970721002052 | 1997-07-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 970224000495 | 1997-02-24 | CERTIFICATE OF AMENDMENT | 1997-02-24 |
| 970213000574 | 1997-02-13 | ANNULMENT OF DISSOLUTION | 1997-02-13 |
| DP-1006265 | 1994-03-23 | DISSOLUTION BY PROCLAMATION | 1994-03-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
