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  5. 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 (23 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 3535 GRANDVIEW PKWY, STE 600, BIRMINGTON, AL, 35243, USA (Type of address: Chief Executive Officer)
2009-10-09 2013-09-11 Address 500 W MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
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: Service of Process)
2004-06-04 2015-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-24 2005-12-06 Address 20 COMMERCE DR., CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2003-09-24 2009-10-09 Address 20 COMMERCE DR., CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office)
2002-08-19 2004-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-19 2004-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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
051206002150 2005-12-06 BIENNIAL STATEMENT 2005-09-01
040604000515 2004-06-04 CERTIFICATE OF CHANGE 2004-06-04
030924002231 2003-09-24 BIENNIAL STATEMENT 2003-09-01
020819000341 2002-08-19 CERTIFICATE OF CHANGE 2002-08-19
010905000095 2001-09-05 APPLICATION OF AUTHORITY 2001-09-05

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JAMES R. GELDER

HIGHLAND CAPITAL HOLDING CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, United States, 35243

HIGHLAND CAPITAL BROKERAGE, INC. CROWN BROKERAGE SERVICES, INC. HIGHLAND CAPITAL HOLDING CORPORATION LADENBURG THALMANN ANNUITY INSURANCE SERVICES LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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