MANAGEMENT BROKERS, INC.
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| Name: | MANAGEMENT BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (25 years ago) |
| Entity Number: | 2546351 |
| ZIP code: | 95815 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 1545 RIVER PARK DRIVE, SUITE 330, SACRAMENTO, CA, United States, 95815 |
| Principal Address: | 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, United States, 90035 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. HOROWITZ | Chief Executive Officer | 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, United States, 90035 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 1545 RIVER PARK DRIVE, SUITE 330, SACRAMENTO, CA, United States, 95815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 9301 WILSHIRE BLVD, STE 613, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-14 | 2021-07-14 | Address | 9301 WILSHIRE BLVD, STE 613, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2024-08-01 | Address | 1180 S. BEVERLY DRIVE, SUITE 740, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039655 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220817003263 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 210714000689 | 2021-07-01 | AMENDMENT TO BIENNIAL STATEMENT | 2021-07-01 |
| 200803061940 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-87373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State