| Name: | BREEAAD M.V. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1989 (35 years ago) |
| Entity Number: | 1357975 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 5TH AVE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 215 E 68TH ST APT 24D, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BREEAAD M.V. CORP. | F03000002234 | FLORIDA |
| Headquarter of | BREEAAD M.V. CORP. | F03000002234 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES AUG | Chief Executive Officer | 215 E 68TH ST APT 24D, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| IVAN W MOSKOWITZ, ESQ. | DOS Process Agent | 666 5TH AVE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-08 | 2012-08-23 | Address | 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2005-08-08 | 2012-08-23 | Address | 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2005-08-08 | Address | C/O GARRICK-AUG ASSOCIATES, 360 LEXINGTON AVE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2012-08-23 | Address | ATTN: I. MOSKOWITZ, 220 EAST 42ND ST, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-05-01 | 2005-08-08 | Address | C/O GARRICK-AUG ASSOCIATES, 360 LEXINGTON AVE, 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-09-21 | 2003-05-01 | Address | ATTN IVAN MOSKOWITZ ESQ, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1993-02-09 | 2003-05-01 | Address | C/O PETER BOTSARIS, 41-12 WESTMORELAND ST, LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 2003-05-01 | Address | 41-12 WESTMORELAND ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1989-06-02 | 2000-09-21 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823002635 | 2012-08-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 050808002852 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002476 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 030501002875 | 2003-05-01 | BIENNIAL STATEMENT | 2001-06-01 |
| 000921000154 | 2000-09-21 | CERTIFICATE OF CHANGE | 2000-09-21 |
| 000046001456 | 1993-09-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930209002901 | 1993-02-09 | BIENNIAL STATEMENT | 1992-06-01 |
| C018189-3 | 1989-06-02 | CERTIFICATE OF INCORPORATION | 1989-06-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
