| Name: | BREEAAD INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (36 years ago) |
| Entity Number: | 1271314 |
| ZIP code: | 10708 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 WOODLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 358 5TH AVENUE, SUITE 902, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY MORRIS | Chief Executive Officer | 9 WOODLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| GUY MORRIS | DOS Process Agent | 9 WOODLAND AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 99 WEST HAWTHORNE AVE., SUITE 408, VALLEY STREAM, NY, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-06-25 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2024-04-05 | 2024-04-05 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-06-25 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-06-25 | Address | 99 WEST HAWTHORNE AVE., SUITE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2024-04-04 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-12 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-25 | 2024-04-05 | Address | 3023 AVE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent) |
| 2020-02-21 | 2024-04-05 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2020-02-21 | 2024-04-05 | Address | 9 WOODLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001204 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 240405000652 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 220907003105 | 2022-09-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060318 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 200225000720 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 200221060067 | 2020-02-21 | BIENNIAL STATEMENT | 2018-06-01 |
| B654337-2 | 1988-06-21 | CERTIFICATE OF INCORPORATION | 1988-06-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
