| Name: | BREWSTER BOXES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1327036 |
| ZIP code: | 10509 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 82 MAIN STREET, P.O. BOX 380, BREWSTER, NY, United States, 10509 |
| Principal Address: | 2503 CARMEL AVE, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE MIELE | Chief Executive Officer | 2503 CARMEL AVE, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| GREGORY W. BAGEN, ESQ. | DOS Process Agent | 82 MAIN STREET, P.O. BOX 380, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-08 | 2001-04-05 | Address | 2503 CARMEL AVENUE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1997-02-18 | 2001-04-05 | Address | CLOCK TOWER COMMONS RT 22, SUITE 316, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1999-03-08 | Address | 106 BREWSTER SQUARE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-02-18 | Address | 106 BREWSTER SQUARE, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745832 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 010405002462 | 2001-04-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002568 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218002355 | 1997-02-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 940307002077 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930311002742 | 1993-03-11 | BIENNIAL STATEMENT | 1993-02-01 |
| B742789-4 | 1989-02-16 | CERTIFICATE OF INCORPORATION | 1989-02-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
