| Name: | ON-LINE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1993 (31 years ago) |
| Date of dissolution: | 13 Jun 2017 |
| Entity Number: | 1771459 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 485 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE IHC GROUP | DOS Process Agent | 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RACHEL LIPARI | Chief Executive Officer | 10 EAST 85TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-20 | 2001-11-06 | Address | 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2017-06-13 | Address | 96 CUMMINGS POINT ROAD, ATT: CORPORATE SECRETARY, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170613000217 | 2017-06-13 | SURRENDER OF AUTHORITY | 2017-06-13 |
| 170607000034 | 2017-06-07 | ERRONEOUS ENTRY | 2017-06-07 |
| DP-2178654 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 011106002730 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002060 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971215002508 | 1997-12-15 | BIENNIAL STATEMENT | 1997-11-01 |
| 951220002051 | 1995-12-20 | BIENNIAL STATEMENT | 1995-11-01 |
| 931112000204 | 1993-11-12 | APPLICATION OF AUTHORITY | 1993-11-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
