| Name: | THETA BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1991 (34 years ago) |
| Date of dissolution: | 17 Nov 2023 |
| Entity Number: | 1517838 |
| ZIP code: | 10956 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 338, 27 JODI LN, NEW CITY, NY, United States, 10956 |
| Principal Address: | 21 COOPER STREET, NEW PALTZ, NY, United States, 12561 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL WEPY | Chief Executive Officer | 21 COOPER STREET, NEW PALTZ, NY, United States, 12561 |
| Name | Role | Address |
|---|---|---|
| THOMAS GOUGH | DOS Process Agent | PO BOX 338, 27 JODI LN, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-07 | 2023-12-22 | Address | 21 COOPER STREET, NEW PALTZ, NY, 12561, 1013, USA (Type of address: Chief Executive Officer) |
| 2005-04-08 | 2017-04-20 | Address | 75 PROPSPECT PARK W, BROOKLYN, NY, 11215, 3055, USA (Type of address: Principal Executive Office) |
| 2005-04-08 | 2023-12-22 | Address | PO BOX 338, 27 JODI LN, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2005-04-08 | 2019-03-07 | Address | C/O NEW YORK BOARD OF TRADE, 1 NORTH END AVE, NEW YORK, NY, 10282, 1101, USA (Type of address: Chief Executive Officer) |
| 2003-05-09 | 2005-04-08 | Address | 75 PROSPECT PARK WEST, #4B, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2003-05-09 | 2005-04-08 | Address | C/O NEW YORK BOARD OF TRADE, 23-10 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2003-05-09 | Address | 4 WORLD TRADE CENTER, 8TH FLR BOX 1169, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2003-05-09 | Address | C/O COMMODITY EXCHANGE CENTER, 4 WTC 8TH FLR BOX 1169, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2005-04-08 | Address | PO BOX 338, 27 JODI LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1994-05-26 | 1999-03-11 | Address | PO BOX 338, 5 HOOVER LANE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222001113 | 2023-11-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-17 |
| 210302060078 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060427 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170420006045 | 2017-04-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 130308006156 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 090327002597 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002387 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002067 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030509002681 | 2003-05-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002764 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
