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TENNESSEE BROKERAGE AGENCY, INC.

Company Details

Name: TENNESSEE BROKERAGE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2009 (16 years ago)
Entity Number: 3845631
ZIP code: 10005
County: New York
Place of Formation: Tennessee
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6508 BAUM DRIVE, KNOXVILLE, TN, United States, 37919

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN W FELTON IV Chief Executive Officer 6508 BAUM DRIVE, KNOXVILLE, TN, United States, 37919

History

Start date End date Type Value
2011-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-17 2011-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210810002578 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190815060068 2019-08-15 BIENNIAL STATEMENT 2019-08-01
SR-52819 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52820 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007517 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150813006087 2015-08-13 BIENNIAL STATEMENT 2015-08-01
130820006405 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110907002622 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090817000128 2009-08-17 APPLICATION OF AUTHORITY 2009-08-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State