DIRECT BROKERAGE INC.
Share on:
| 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
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State