| Name: | BRITANNIA DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1989 (35 years ago) |
| Entity Number: | 1372172 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 32092, LAKELAND, FL, United States, 33802 |
| Address ZIP Code: | |
| Principal Address: | 340 EAST 46TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1500
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN DIMSON | Chief Executive Officer | CARLYLE CONSTRUCTION CORP, 340 EAST 46TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HOLLAND & KNIGHT LLP | DOS Process Agent | PO BOX 32092, LAKELAND, FL, United States, 33802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2007-07-24 | Address | 405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-23 | 2003-08-14 | Address | C/O CARLYLE CONSTRUCTION, 340 E. 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-09-23 | 2003-08-14 | Address | 340 E. 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-07-28 | 2003-08-14 | Address | 405 PARK AVENUE, ATT: M. JAMES SPITZER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130821002191 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 110822002043 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090806002537 | 2009-08-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002769 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050713002699 | 2005-07-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030814002520 | 2003-08-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010807002628 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002130 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970923002026 | 1997-09-23 | BIENNIAL STATEMENT | 1997-07-01 |
| C038106-4 | 1989-07-28 | CERTIFICATE OF INCORPORATION | 1989-07-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
