| Name: | NYAB BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2016 (8 years ago) |
| Entity Number: | 5008124 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | c/o corporation service company, 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | c/o corporation service company, 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK HOLZWANGER | Chief Executive Officer | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-11-01 | Address | c/o corporation service company, 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-23 | 2024-11-01 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-11 | 2023-06-23 | Address | c/o corporation service company, 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-08-11 | 2023-06-23 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-30 | 2022-08-11 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2022-08-11 | Address | 34-11 QUEENS BOULEVARD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035187 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230623001446 | 2023-06-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 220811001647 | 2022-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-10 |
| 210330060263 | 2021-03-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 160914000400 | 2016-09-14 | CERTIFICATE OF INCORPORATION | 2016-09-14 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
