| Name: | AMEREX BROKERS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Dec 2008 (16 years ago) |
| Entity Number: | 3753254 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-15 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-15 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-18 | 2016-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-18 | 2016-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-16 | 2014-12-18 | Address | ONE SUGAR CREEK CENTER BLVD., SUITE 700, SUGAR LAND, TX, 77478, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001315 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221221002019 | 2022-12-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061516 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006182 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006480 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160426006307 | 2016-04-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 160115000895 | 2016-01-15 | CERTIFICATE OF CHANGE | 2016-01-15 |
| 141218000645 | 2014-12-18 | CERTIFICATE OF CHANGE | 2014-12-18 |
| 121210006603 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110125002819 | 2011-01-25 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
