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BRANT ACQUISITIONS, INC.

Company Details

Name: BRANT ACQUISITIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1988 (36 years ago)
Date of dissolution: 26 Aug 2003
Entity Number: 1282856
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 80 FIELD POINT RD, GREENWICH, CT, United States, 06830
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PETER M BRANT Chief Executive Officer 80 FIELD POINT RD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1995-04-25 1996-05-15 Name B.P.I. ACQUISITION CORP.
1988-12-14 1995-04-25 Name STEWART, TABORI & CHANG, INC.
1988-08-08 1988-12-14 Name B.P.I. ACQUISITION CORP.
1988-08-08 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-08 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030826000791 2003-08-26 CERTIFICATE OF TERMINATION 2003-08-26
000825002165 2000-08-25 BIENNIAL STATEMENT 2000-08-01
991109000958 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
980908002581 1998-09-08 BIENNIAL STATEMENT 1998-08-01
960515000369 1996-05-15 CERTIFICATE OF AMENDMENT 1996-05-15
950425000288 1995-04-25 CERTIFICATE OF AMENDMENT 1995-04-25
B718194-3 1988-12-14 CERTIFICATE OF AMENDMENT 1988-12-14
B671196-5 1988-08-08 APPLICATION OF AUTHORITY 1988-08-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State