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BRETON PROPERTIES, INC.

Company Details

Name: BRETON PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1988 (36 years ago) (Companies founded in June 1988)
Date of dissolution: 06 Feb 2013
Entity Number: 1272334
ZIP code: 07423 (Companies in New York, 07423)
County: New York
Place of Formation: Delaware
Address: C/O RICHARD BRETON, 22 PADDOCK ROAD, HO-HO-KUS, NJ, United States, 07423
Principal Address: 6 WATER ST, STE 402, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD BRETON Chief Executive Officer 6 WATER ST, STE 402, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RICHARD BRETON, 22 PADDOCK ROAD, HO-HO-KUS, NJ, United States, 07423

History

Start date End date Type Value
2002-05-21 2013-02-06 Address 6 WATER ST, STE 402, NEW YORK, NY, 10004, 2113, USA (Type of address: Service of Process)
1998-07-14 2002-05-21 Address 6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1998-07-14 2002-05-21 Address 6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-06-20 2002-05-21 Address 6 WATER ST, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1996-06-20 1998-07-14 Address 6 WATER ST, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1995-06-22 2013-02-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-12 1996-06-20 Address 6 WATER STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-07-12 1996-06-20 Address 6 WATER STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-06-29 1998-07-14 Address 6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-06-29 1993-07-12 Address 6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130206000623 2013-02-06 SURRENDER OF AUTHORITY 2013-02-06
080623002694 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060526002147 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040622002499 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020521002833 2002-05-21 BIENNIAL STATEMENT 2002-06-01
980714002292 1998-07-14 BIENNIAL STATEMENT 1998-06-01
960620002109 1996-06-20 BIENNIAL STATEMENT 1996-06-01
950622000415 1995-06-22 CERTIFICATE OF CHANGE 1995-06-22
930712002299 1993-07-12 BIENNIAL STATEMENT 1993-06-01
930629002733 1993-06-29 BIENNIAL STATEMENT 1992-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State