| Name: | PALADIN BROKERAGE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2003 (21 years ago) |
| Date of dissolution: | 11 Aug 2011 |
| Entity Number: | 2952627 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 15 SOUTH 20TH ST, MAILCODE: AL BI CH ACT, BIRMINGHAM, AL, United States, 35233 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARI VEGA | Chief Executive Officer | 3700 N 24TH ST STE 200, PHOENIX, AZ, United States, 85016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-30 | 2007-10-30 | Address | 3700 N 24TH ST STE 200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 2005-11-30 | 2007-10-30 | Address | 3700 N 24TH ST STE 200, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2007-10-30 | Address | 15 SOUTH 20TH ST, MAIL CODE: AL/BI/CH/ACT, BIRMINGHAM, AL, 35233, USA (Type of address: Service of Process) |
| 2004-04-19 | 2005-11-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-11 | 2004-04-19 | Address | 3700 N. 24TH ST STE 200, PHOENIX, AZ, 85016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110811000543 | 2011-08-11 | CERTIFICATE OF TERMINATION | 2011-08-11 |
| 110811000535 | 2011-08-11 | CERTIFICATE OF AMENDMENT | 2011-08-11 |
| 090922002430 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071030002417 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002789 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 040419000124 | 2004-04-19 | CERTIFICATE OF CHANGE | 2004-04-19 |
| 030911000212 | 2003-09-11 | APPLICATION OF AUTHORITY | 2003-09-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
