| Name: | ALTERITY BROKER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2010 (15 years ago) |
| Entity Number: | 3954845 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS ZIMMER | Chief Executive Officer | 7272 INDIAN SCHOOL ROAD, SCOTTSDALE, AZ, United States, 85251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 7272 INDIAN SCHOOL ROAD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-24 | 2024-05-14 | Address | 7272 INDIAN SCHOOL ROAD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2016-05-24 | Address | 7272 INDIAN SCHOOL ROAD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2012-05-23 | 2016-05-24 | Address | 500 W. MADISON STREET, SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-26 | 2019-01-28 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514004048 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 220504000948 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 210203000225 | 2021-02-03 | CERTIFICATE OF AMENDMENT | 2021-02-03 |
| 200506061463 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007562 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524006052 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 120523006122 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526000844 | 2010-05-26 | APPLICATION OF AUTHORITY | 2010-05-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
