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35243
CONSOLIDATED BROKERAGE SERVICES, INC.

CONSOLIDATED BROKERAGE SERVICES, INC.

Company Details

Name:	CONSOLIDATED BROKERAGE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Sep 2001 (24 years ago)
Date of dissolution:	21 Jan 2015
Entity Number:	2677499
ZIP code:	35243
County:	New York
Place of Formation:	Delaware
Address:	3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243
Principal Address:	3535 GRANDVIEW PKWY, STE 600, BIRMINGHAM, AL, United States, 35243

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES R. GELDER	Chief Executive Officer	3535 GRANDVIEW PKWY, STE 600, BIRMINGTON, AL, United States, 35243

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243

History

Start date	End date	Type	Value
2009-10-09	2013-09-11	Address	500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2009-10-09	2013-09-11	Address	3535 GRANDVIEW PKWY, STE 600, BIRMINGTON, AL, 35243, USA (Type of address: Chief Executive Officer)
2007-11-14	2009-10-09	Address	3535 GRANDVIEW PKWY STE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2005-12-06	2007-11-14	Address	3535 GRANDVIEW PKWY STE 600, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2004-06-04	2015-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150121000290	2015-01-21	SURRENDER OF AUTHORITY	2015-01-21
130911006848	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110930002408	2011-09-30	BIENNIAL STATEMENT	2011-09-01
091009002157	2009-10-09	BIENNIAL STATEMENT	2009-09-01
071114002246	2007-11-14	BIENNIAL STATEMENT	2007-09-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State