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74136
BRADEN CONSTRUCTION SERVICES, INC.

BRADEN CONSTRUCTION SERVICES, INC.

Company Details

Name:	BRADEN CONSTRUCTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Feb 1990 (35 years ago)
Date of dissolution:	30 Oct 2009
Entity Number:	1421405
ZIP code:	74136
County:	New York
Place of Formation:	Delaware
Address:	6120 S. YALE, SUITE 1480, TULSA, OK, United States, 74136
Principal Address:	5199 N MINGO RD, TULSA, OK, United States, 74117

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6120 S. YALE, SUITE 1480, TULSA, OK, United States, 74136

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN M MATHESON	Chief Executive Officer	6120 S. YALE AVE, STE 1480, TULSA, OK, United States, 74136

History

Start date	End date	Type	Value
2005-01-21	2009-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-21	2009-10-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-12	2008-04-01	Address	6120 S. YALE STE 1480, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
2004-02-12	2005-01-21	Address	5199 N MINGO RD, TULSA, OK, 74117, USA (Type of address: Service of Process)
2000-03-27	2004-02-12	Address	5110 N. MINGO RD, TULSA, OK, 74117, USA (Type of address: Chief Executive Officer)
2000-03-27	2004-02-12	Address	5110 N. MINGO RD, TULSA, OK, 74117, USA (Type of address: Principal Executive Office)
1997-04-07	2005-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-29	2000-03-27	Address	411 EAST WISCONSIN AVENUE, SUITE 2500, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-19	1995-06-29	Address	411 EAST WISCONSIN AVENUE, SUITE 2500, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
1993-05-19	2004-02-12	Address	5110 NORTH MINGO ROAD, TULSA, OK, 74117, USA (Type of address: Service of Process)
1993-05-19	2000-03-27	Address	5110 NORTH MINGO ROAD, TULSA, OK, 74117, USA (Type of address: Principal Executive Office)
1990-10-30	1993-05-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-30	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-08	1990-10-30	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-08	1990-10-30	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091030000746	2009-10-30	SURRENDER OF AUTHORITY	2009-10-30
080401002319	2008-04-01	BIENNIAL STATEMENT	2008-02-01
050121000767	2005-01-21	CERTIFICATE OF CHANGE	2005-01-21
040212002636	2004-02-12	BIENNIAL STATEMENT	2004-02-01
020212002862	2002-02-12	BIENNIAL STATEMENT	2002-02-01
000327002960	2000-03-27	BIENNIAL STATEMENT	2000-02-01
980219002321	1998-02-19	BIENNIAL STATEMENT	1998-02-01
970407001108	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950629002438	1995-06-29	BIENNIAL STATEMENT	1994-02-01
950320000153	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
930519002152	1993-05-19	BIENNIAL STATEMENT	1993-02-01
901030000518	1990-10-30	CERTIFICATE OF CHANGE	1990-10-30
C105912-4	1990-02-08	APPLICATION OF AUTHORITY	1990-02-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State