| Name: | WILMINGTON BROKERAGE SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 30 Jul 2013 |
| Entity Number: | 2859190 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1100 N MARKET ST, WILMINGTON, DE, United States, 19890 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER D. RANDALL | Chief Executive Officer | ONE M&T PLAZA, FLOOR 7, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-14 | 2013-01-25 | Address | 1100 NORTH MARKET STREET, WILMINGTON, DE, 19890, 0001, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2012-10-22 | Address | ATTN: ROBERT MICHAEL FOX,PRES., 1100 NORTH MARKET ST., WILMINGTON, DE, 19890, 0001, USA (Type of address: Service of Process) |
| 2005-06-20 | 2006-12-14 | Address | 1100 N MARKET ST, WILMINGTON, DE, 19890, 0001, USA (Type of address: Chief Executive Officer) |
| 2003-01-21 | 2006-12-14 | Address | ATTN: JAMES S. GANDOLFO, PRES., 1100 NORTH MARKET ST., WILMINGTON, DE, 19890, 0001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730000482 | 2013-07-30 | CERTIFICATE OF TERMINATION | 2013-07-30 |
| 130125006031 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 121022000114 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 110215002592 | 2011-02-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002977 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 061214002504 | 2006-12-14 | BIENNIAL STATEMENT | 2007-01-01 |
| 050620002199 | 2005-06-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030121000537 | 2003-01-21 | APPLICATION OF AUTHORITY | 2003-01-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
