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THE BRIAN ROM CORPORATION

Company Details

Name: THE BRIAN ROM CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1987 (38 years ago) (Companies founded in February 1987)
Date of dissolution: 03 Jul 2018
Entity Number: 1141660
ZIP code: 11960 (Companies in New York, 11960)
County: New York
Place of Formation: New York
Address: 25 CLUB LN, REMSENBURG, NY, United States, 11960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRIAN ROM DOS Process Agent 25 CLUB LN, REMSENBURG, NY, United States, 11960

Chief Executive Officer

Name Role Address
BRIAN M ROM Chief Executive Officer 25 CLUB LN, REMSENBURG, NY, United States, 11960

History

Start date End date Type Value
2001-05-08 2005-06-17 Address 110 DACOSTA AVE., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2001-05-08 2005-06-17 Address 110 DACOSTA AVE., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2001-05-08 2005-06-17 Address 110 DACOSTA AVE., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1999-02-25 2001-05-08 Address 228 WEST 71ST STREET, SUITE 7I, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1999-02-25 2001-05-08 Address 228 WEST 71ST STREET, SUITE 7I, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1999-02-25 2001-05-08 Address 228 WEST 71ST STREET, SUITE 7I, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1995-05-08 1999-02-25 Address 860 5TH AVE, NEW YORK, NY, 10021, 5856, USA (Type of address: Chief Executive Officer)
1995-05-08 1999-02-25 Address 860 5TH AVE, NEW YORK, NY, 10021, 5856, USA (Type of address: Principal Executive Office)
1995-05-08 1999-02-25 Address 860 5TH AVE, NEW YORK, NY, 10021, 5856, USA (Type of address: Service of Process)
1987-02-03 1995-05-08 Address 200-19F EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180703000537 2018-07-03 CERTIFICATE OF DISSOLUTION 2018-07-03
050617002201 2005-06-17 BIENNIAL STATEMENT 2005-02-01
010508002168 2001-05-08 BIENNIAL STATEMENT 2001-02-01
990225002408 1999-02-25 BIENNIAL STATEMENT 1999-02-01
950508002408 1995-05-08 BIENNIAL STATEMENT 1994-02-01
B453328-3 1987-02-03 CERTIFICATE OF INCORPORATION 1987-02-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State