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DH BROKERAGE, INC.

DH BROKERAGE, INC.

Headquarter

Company Details

Name:	DH BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1998 (26 years ago)
Entity Number:	2306074
ZIP code:	10038
County:	Kings
Place of Formation:	New York
Principal Address:	501 MILLIFIORA LANE, KISSIMMEE, FL, United States, 34759
Address:	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DH BROKERAGE, INC., FLORIDA	F13000000107	FLORIDA

Chief Executive Officer

Name	Role	Address
ANNETTE DIXON	Chief Executive Officer	501 MILLIFIORA LANE, KISSIMMEE, FL, United States, 34759

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	501 MILLIFIORA LANE, KISSIMMEE, FL, 34759, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-10-21	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-04-04	2024-10-21	Address	501 MILLIFIORA LANE, KISSIMMEE, FL, 34759, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	501 MILLIFIORA LANE, KISSIMMEE, FL, 34759, USA (Type of address: Chief Executive Officer)
2023-04-04	2024-10-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-04	2024-10-21	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2020-06-18	2023-04-04	Address	501 MILLIFIORA LANE, KISSIMMEE, FL, 34759, USA (Type of address: Chief Executive Officer)
2020-06-18	2023-04-04	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-03-31	2020-06-18	Address	1 MAIDEN LN, 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-03-31	2020-06-18	Address	501 MILLIFIORA LN, KISSIMMEE, FL, 34759, USA (Type of address: Chief Executive Officer)
2014-03-31	2020-06-18	Address	501 MILLIFIORA LN, KISSIMMEE, FL, 34759, USA (Type of address: Principal Executive Office)
1998-10-13	2023-04-04	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1998-10-13	2014-03-31	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1998-10-13	2023-04-04	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241021000167	2024-10-21	BIENNIAL STATEMENT	2024-10-21
230404000373	2023-04-04	BIENNIAL STATEMENT	2022-10-01
220505002316	2022-05-05	BIENNIAL STATEMENT	2020-10-01
200618060087	2020-06-18	BIENNIAL STATEMENT	2018-10-01
170329006180	2017-03-29	BIENNIAL STATEMENT	2016-10-01
140331002118	2014-03-31	BIENNIAL STATEMENT	2012-10-01
061012000039	2006-10-12	ANNULMENT OF DISSOLUTION	2006-10-12
DP-1591095	2002-06-26	DISSOLUTION BY PROCLAMATION	2002-06-26
981013000543	1998-10-13	CERTIFICATE OF INCORPORATION	1998-10-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
149936	CL VIO	INVOICED	2011-04-28	1250	CL - Consumer Law Violation

Date of last update: 20 Jan 2025

Sources: New York Secretary of State