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NBRH COMPANY

Company Details

Name: NBRH COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1987 (37 years ago)
Date of dissolution: 19 Feb 1998
Entity Number: 1211291
ZIP code: 10504
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: CHILMARK COMPANY, INC.
Fictitious Name: NBRH COMPANY
Address: 48 THE CROSSING, ARMONK, NY, United States, 10504
Principal Address: 48 WHIPPOORWILL CROSSING, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O NANCY H. BLUMENTHAL DOS Process Agent 48 THE CROSSING, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

History

Start date End date Type Value
1993-10-18 1998-02-19 Address 56 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1993-10-18 1997-10-15 Address 56 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1992-11-13 1993-10-18 Address 56 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1992-11-13 1993-10-18 Address 56 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1992-11-13 1997-10-15 Address 56 ROUND HILL ROAD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1987-10-23 1987-12-11 Name CHILMARK COMPANY, INC.
1987-10-23 1998-02-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-10-23 1987-10-23 Name CHILMARK COMPANY, INC.
1987-10-23 1992-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980219000262 1998-02-19 SURRENDER OF AUTHORITY 1998-02-19
971015002418 1997-10-15 BIENNIAL STATEMENT 1997-10-01
931018002259 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921113002425 1992-11-13 BIENNIAL STATEMENT 1992-10-01
B578166-4 1987-12-11 CERTIFICATE OF AMENDMENT 1987-12-11
B558291-5 1987-10-23 APPLICATION OF AUTHORITY 1987-10-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State