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NEMCO BROKERAGE, INC.

Headquarter

Company Details

Name: NEMCO BROKERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1999 (25 years ago)
Entity Number: 2447046
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 500 W MADISON AVENUE, 32ND FLOOR, CHICAGO, IL, United States, 60661
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEMCO BROKERAGE, INC., Alabama 000-933-986 Alabama
Headquarter of NEMCO BROKERAGE, INC., MINNESOTA 28cb1ab9-b5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NEMCO BROKERAGE, INC., KENTUCKY 0496454 KENTUCKY
Headquarter of NEMCO BROKERAGE, INC., COLORADO 20001121261 COLORADO
Headquarter of NEMCO BROKERAGE, INC., FLORIDA F03000001329 FLORIDA
Headquarter of NEMCO BROKERAGE, INC., IDAHO 513252 IDAHO
Headquarter of NEMCO BROKERAGE, INC., ILLINOIS CORP_61167846 ILLINOIS

Chief Executive Officer

Name Role Address
WILLIAM AUSTIN Chief Executive Officer 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166

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

History

Start date End date Type Value
2023-12-26 2023-12-26 Address 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-08-30 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-01-13 2023-08-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-09-24 2022-01-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-13 2023-12-26 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2012-01-11 2017-12-13 Address 340 MADISON AVE 20TH FLR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231226003128 2023-12-26 BIENNIAL STATEMENT 2023-12-26
211217002475 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191210060369 2019-12-10 BIENNIAL STATEMENT 2019-12-01
SR-30236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006082 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151209006210 2015-12-09 BIENNIAL STATEMENT 2015-12-01
131213006101 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120111002655 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100308002434 2010-03-08 BIENNIAL STATEMENT 2009-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State