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BRAINTECH, INC.

BRAINTECH, INC.

Company Details

Name:	BRAINTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 1985 (39 years ago)
Entity Number:	1013837
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Principal Address:	102-930 WEST 1ST STREET, NORTH VANCOUVER, BC, Canada, V7P-3N4
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
OWEN JONES	Chief Executive Officer	102-930 WEST 1ST STREET, NORTH VANCOUVER, BC, Canada, V7P-3N4

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1985-07-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-07-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14063	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14062	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
070720002154	2007-07-20	BIENNIAL STATEMENT	2007-07-01
050915002043	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030709002012	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010807002080	2001-08-07	BIENNIAL STATEMENT	2001-07-01
991012000651	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
B250396-4	1985-07-23	APPLICATION OF AUTHORITY	1985-07-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State