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Broker Solutions, Inc.
Active Irvine, CA
Broker Solutions, Inc. Overview
Broker Solutions, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, June 19, 2002 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State.
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Broker Solutions, Inc.
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Key People
Who own Broker Solutions, Inc.
| Name | |
|---|---|
| Enrico Arvielo 22 |
Chief Executive Officer
CEO
NonDir
NonSec
NonTreas
President
Treasurer
Director
Secretary
Governing Person
Chief Executive Officer
|
| Christy Bunce 5 |
Officer
President
Director
Chief Operating Officer
COO
|
| Kenneth Block 1 |
Secretary
|
| Arvielo Enrico |
Director
|
Corporate Filings for Broker Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000006957 |
| Date Filed: | Friday, December 3, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801117006 |
| Date Filed: | Thursday, April 30, 2009 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02420595 |
| Date Filed: | Wednesday, June 19, 2002 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0604882011-1 |
| Date Filed: | Thursday, November 3, 2011 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 3163232 |
| Date Filed: | Friday, February 11, 2005 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/2005 | Name History/Actual | Broker Solutions, Inc. |
|
2/11/2005 | Name History/Fictitious | New American Funding |
|
4/30/2009 | Application for Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/3/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
11/3/2011 | Miscellaneous | |
|
11/3/2011 | Miscellaneous | |
|
11/8/2011 | Initial List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
10/9/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
7/1/2013 | Certificate of Assumed Business Name | |
|
9/23/2013 | Annual List | |
|
2/21/2014 | Tax Forfeiture | |
|
8/19/2014 | Reinstatement | |
|
9/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
10/31/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/2/2017 | Annual List | |
|
10/17/2017 | Change of Registered Agent/Office | |
|
10/17/2017 | Registered Agent Change | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/1/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/7/2019 | Certificate of Assumed Business Name | |
|
8/8/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/11/2020 | Certificate of Assumed Business Name | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
10/18/2021 | Abandonment of Assumed Business Name | |
|
12/16/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
1/19/2022 | Abandonment of Assumed Business Name | |
|
9/20/2022 | Certificate of Assumed Business Name | |
|
9/27/2022 | Certificate of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) | |
|
3/20/2023 | Amendment to Registration - Conversion or Merger | |
|
3/27/2023 | Certificate of Assumed Business Name | |
|
5/16/2023 | Certificate of Assumed Business Name | |
|
5/18/2023 | Certificate of Assumed Business Name | |
|
6/16/2023 | Change of Registered Agent/Office | |
|
11/9/2023 | Abandonment of Assumed Business Name | |
|
12/1/2023 | Certificate of Assumed Business Name | |
|
2/18/2024 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records