BRINK'S BROKERAGE COMPANY, INCORPORATED

Name: | BRINK'S BROKERAGE COMPANY, INCORPORATED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Feb 1998 (27 years ago) |
Entity Number: | 2228314 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 184-45 147th Avenue, Suite 101, Springfield Gardens, NY, United States, 11413 |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
JIM ALLEN HORGDAL | Chief Executive Officer | 184-45 147TH AVENUE, SUITE 101, SPRINGFIELD GARDENS, NY, United States, 11413 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-01 | 2024-02-01 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-02-01 | 2024-02-01 | Address | 184-45 147TH AVENUE, SUITE 101, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2023-05-22 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2024-02-01 | Address | 580 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2023-05-22 | 2024-02-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240201041302 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
230522003542 | 2023-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-22 |
220201000380 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
200203062745 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-26770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State