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STAUBACH FINANCIAL SERVICES, INC.

Company Details

Name: STAUBACH FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1999 (26 years ago)
Entity Number: 2392693
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 15601 DALLAS PKWY, STE 400, ADDISON, TX, United States, 75001
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRANT BRYAN Chief Executive Officer 15601 DALLAS PKWY, STE 400, ADDISON, TX, United States, 75001

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-25 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-25 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29383 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010912002569 2001-09-12 BIENNIAL STATEMENT 2001-06-01
991014000922 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990625000559 1999-06-25 APPLICATION OF AUTHORITY 1999-06-25

Date of last update: 24 Feb 2025

Sources: New York Secretary of State