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EASTDIL BROKER SERVICES, INC.

Company Details

Entity Name: EASTDIL BROKER SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Nov 1994 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F94000005800
FEI/EIN Number 13-3792977
Address: 40 WEST 57TH STREET, NEW YORK, NY 10019
Mail Address: 40 WEST 57TH STREET, NEW YORK, NY 10019
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
LAMBERT, BENJAMIN V President 40 WEST 57TH STREET, NEW YORK, NY

Chairman

Name Role Address
LAMBERT, BENJAMIN V Chairman 40 WEST 57TH STREET, NEW YORK, NY

Director

Name Role Address
LAMBERT, BENJAMIN V Director 40 WEST 57TH STREET, NEW YORK, NY
MARCH, ROY H Director 40 WEST 57TH STREET, NEW YORK, NY
WALLAU, MARTHA T Director 40 WEST 57TH STREET, NEW YORK, NY

Vice President

Name Role Address
MARCH, ROY H Vice President 40 WEST 57TH STREET, NEW YORK, NY
GRASSO, PATRICK Vice President 18 SHORE ACRE DR, OLD GREENWICK, CT 06870
SHERROW, M M Vice President 150 E 56TH ST, APT 5104, NEW YORK, NY 10019

Secretary

Name Role Address
WALLAU, MARTHA T Secretary 40 WEST 57TH STREET, NEW YORK, NY

Treasurer

Name Role Address
WALLAU, MARTHA T Treasurer 40 WEST 57TH STREET, NEW YORK, NY

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2002-09-30 COGENCY GLOBAL INC. No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1995-09-29 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 1999-06-22
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State