| Name: | BRESHAN PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1962 (63 years ago) |
| Entity Number: | 144016 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CORRADO MANUALI, ESQ., 950 THIRD AVE., 15TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | 950 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCESCO SAULLE C/O LAZARE POTTER GLACOUAS & KRANJAC LLP | Chief Executive Officer | 950 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAZARE POTTER GIACOVAS & KRANJAC LLP | DOS Process Agent | ATTN: CORRADO MANUALI, ESQ., 950 THIRD AVE., 15TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-25 | 2006-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-11 | 2003-03-25 | Address | ATTN: JEFFREY M. SCHWARTZ, ESQ, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-16 | 2003-03-25 | Address | %PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2003-03-25 | Address | %WALTER & SAMUELS PROPERTIES, 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1981-06-05 | 2001-01-11 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1962-01-04 | 1981-06-05 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060602003092 | 2006-06-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002314 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 030325002460 | 2003-03-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 010111000286 | 2001-01-11 | CERTIFICATE OF CHANGE | 2001-01-11 |
| 930216002478 | 1993-02-16 | BIENNIAL STATEMENT | 1993-01-01 |
| C123750-2 | 1990-03-28 | ASSUMED NAME CORP INITIAL FILING | 1990-03-28 |
| A772019-3 | 1981-06-05 | CERTIFICATE OF AMENDMENT | 1981-06-05 |
| 304803 | 1962-01-04 | CERTIFICATE OF INCORPORATION | 1962-01-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
