| Name: | LUSTIG BROKERAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1990 (34 years ago) |
| Entity Number: | 1480630 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| CHARLES LUSTIG | Chief Executive Officer | 701 GERALD COURT, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-05 | 2005-01-24 | Address | 135 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1994-03-25 | 2005-01-24 | Address | 135 WILLIAM STREET, NEW YORK, NY, 10038, 3805, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1994-03-25 | Address | 135 WILLIAM ST, NEW YORK, NY, 10038, 3805, USA (Type of address: Principal Executive Office) |
| 1991-05-21 | 1998-10-05 | Address | 135 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1990-10-11 | 1991-05-21 | Address | 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060925002692 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 050124003145 | 2005-01-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 000925002234 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981005002236 | 1998-10-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002258 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 940325002113 | 1994-03-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002267 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 910521000443 | 1991-05-21 | CERTIFICATE OF CHANGE | 1991-05-21 |
| 901011000095 | 1990-10-11 | CERTIFICATE OF INCORPORATION | 1990-10-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
