BRAETAN, INC.

Company Details

Name:	BRAETAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1987 (37 years ago)
Entity Number:	1191822
County:	New York
Place of Formation:	New York
Principal Address:	1333 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	1333 Broadway, 9th Floor, NEW YORK, NY, United States, 10018
Address ZIP Code:	10018

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DONALD LEVY	Chief Executive Officer	1333 BROADWAY, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
CHRISTIAN MARQUES	DOS Process Agent	1333 Broadway, 9th Floor, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-04-17	2024-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-10-10	2024-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-16	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-16	2023-08-16	Address	1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-12-07	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2019-08-02	2023-08-16	Address	1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-08-02	2023-08-16	Address	1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-02-19	2019-08-02	Address	512 SVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-02-19	2019-08-02	Address	512 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-04-10	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1997-10-09	2004-02-19	Address	500 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-10-09	2004-02-19	Address	500 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-10-09	2019-08-02	Address	500 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1987-08-04	1997-10-09	Address	MICHAEL A BUXBAUM ESQ, 350 FIFTH AVE 65TH FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1987-08-04	1998-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230816001708	2023-08-16	BIENNIAL STATEMENT	2023-08-01
221206003112	2022-12-06	BIENNIAL STATEMENT	2021-08-01
190802060119	2019-08-02	BIENNIAL STATEMENT	2019-08-01
190530060062	2019-05-30	BIENNIAL STATEMENT	2017-08-01
130909002196	2013-09-09	BIENNIAL STATEMENT	2013-08-01
110817002327	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090428002343	2009-04-28	BIENNIAL STATEMENT	2007-08-01
041022000182	2004-10-22	CERTIFICATE OF MERGER	2004-10-22
040219002597	2004-02-19	BIENNIAL STATEMENT	2003-08-01
010822002519	2001-08-22	BIENNIAL STATEMENT	2001-08-01
990913002478	1999-09-13	BIENNIAL STATEMENT	1999-08-01
981027000641	1998-10-27	CERTIFICATE OF MERGER	1998-10-27
980506000776	1998-05-06	CERTIFICATE OF MERGER	1998-05-06
980501000685	1998-05-01	CERTIFICATE OF MERGER	1998-05-01
980501000681	1998-05-01	CERTIFICATE OF MERGER	1998-05-01
980410000584	1998-04-10	CERTIFICATE OF AMENDMENT	1998-04-10
971009002608	1997-10-09	BIENNIAL STATEMENT	1995-08-01
B564654-3	1987-11-09	CERTIFICATE OF AMENDMENT	1987-11-09
B529221-5	1987-08-04	CERTIFICATE OF INCORPORATION	1987-08-04

Date of last update: 28 Oct 2024

Sources: New York Secretary of State