| Name: | BRANHAM MANAGEMENT CORPORATION I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1988 (36 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1270265 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES WEBSTER | Chief Executive Officer | 3984 SUNRISE HIGHWAY, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-11-08 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-08 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-16 | 1990-11-08 | Address | ATION, SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1988-06-16 | 1990-11-08 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525769 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 970407001100 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950320000129 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 930714002662 | 1993-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| 901108000307 | 1990-11-08 | CERTIFICATE OF CHANGE | 1990-11-08 |
| B652841-4 | 1988-06-16 | APPLICATION OF AUTHORITY | 1988-06-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
