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PAYSON SMITH HOLBROOK, INC.

PAYSON SMITH HOLBROOK, INC.

Company Details

Name:	PAYSON SMITH HOLBROOK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2019 (6 years ago)
Entity Number:	5497607
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2 Oliver Street, Ste. 1001, Boston, MA, United States, 02109

Chief Executive Officer

Name	Role	Address
JAMES HOLBROOK	Chief Executive Officer	2 OLIVER STREET, STE. 1001, BOSTON, MA, United States, 02109

DOS Process Agent

Name	Role	Address
PAYSON SMITH HOLBROOK, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number	Type	End date
10311208178	CORPORATE BROKER	2026-03-21
10991230165	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2025-02-20	2025-02-20	Address	2 OLIVER STREET,, STE. 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	1 INTERNATIONAL PLACE, SUITE 1470, BOSTON, MA, 02111, 0, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	2 OLIVER STREET, STE. 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-02-20	Address	2 OLIVER STREET,, STE. 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-02-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06	2025-02-20	Address	1 INTERNATIONAL PLACE, SUITE 1470, BOSTON, MA, 02111, 0, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	2 OLIVER STREET,, STE. 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	1 INTERNATIONAL PLACE, SUITE 1470, BOSTON, MA, 02111, 0, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-03-06	Address	1 INTERNATIONAL PLACE, SUITE 1470, BOSTON, MA, 02111, 0, USA (Type of address: Chief Executive Officer)
2019-02-20	2023-03-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250220000480	2025-02-20	BIENNIAL STATEMENT	2025-02-20
230306002997	2023-03-06	BIENNIAL STATEMENT	2023-02-01
210204061297	2021-02-04	BIENNIAL STATEMENT	2021-02-01
190220000162	2019-02-20	APPLICATION OF AUTHORITY	2019-02-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State