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BROKERS CHOICE OF AMERICA, INC.

Branch

Company Details

Name: BROKERS CHOICE OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1999 (25 years ago)
Branch of: BROKERS CHOICE OF AMERICA, INC., Colorado (Company Number 19901109347)
Entity Number: 2417189
ZIP code: 12207
County: New York
Place of Formation: Colorado
Principal Address: 10800 E. GEDDES AVENUE, SUITE 120, ENGLEWOOD, CO, United States, 80112
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TYRONE M CLARK Chief Executive Officer 4848 WAGONTRAIL CT, PARKER, CO, United States, 80134

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 10800 E. GEDDES AVENUE, SUITE 125, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 4848 WAGONTRAIL CT, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 10700 E. GEDDES AVENUE, SUITE 125, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2018-05-14 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-14 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-18 2018-05-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-18 2023-09-19 Address 10700 E. GEDDES AVENUE, SUITE 125, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2016-01-22 2017-09-18 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-22 2018-05-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-09-14 2017-09-18 Address 864 DIAMOND RIDGE CIRCLE, CASTLE ROCK, CO, 80108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230919002656 2023-09-19 BIENNIAL STATEMENT 2023-09-01
210914000711 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190903062928 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180514000204 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
170918006127 2017-09-18 BIENNIAL STATEMENT 2017-09-01
160122000621 2016-01-22 CERTIFICATE OF CHANGE 2016-01-22
150914006098 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130913006535 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110930002151 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090827002574 2009-08-27 BIENNIAL STATEMENT 2009-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State