| Name: | BRAMPTON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1312731 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 701 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITCO CORPORATE SERVICES INC | DOS Process Agent | 701 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| JOHN BEERS, PRESIDENT | Chief Executive Officer | 701 BRICKELL AVENUE, SUITE 2620, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-26 | 2008-12-22 | Address | C/O CITCO, 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-02-26 | 2008-12-22 | Address | 450 LEXINGTON AVE, SUITE 3320, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 2008-12-22 | Address | 450 LEXINGTON AVE, SUITE 3320, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-12-15 | 1999-02-26 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1999-02-26 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1988-12-12 | 1997-01-31 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141209007382 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 110203002880 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222002744 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 050114002837 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002456 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002171 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990226002243 | 1999-02-26 | BIENNIAL STATEMENT | 1998-12-01 |
| 970131002107 | 1997-01-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002549 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| B716775-3 | 1988-12-12 | CERTIFICATE OF INCORPORATION | 1988-12-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
