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BRW CONSTRUCTION CORP.

Company Details

Name: BRW CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1990 (35 years ago)
Entity Number: 1441180
County: Westchester
Date of dissolution: 31 Dec 2003
Place of Formation: New York
Principal Address: 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT E BRIDGES Chief Executive Officer 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1996-06-13 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-13 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-21 2000-05-03 Address 165 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-05-21 2000-05-03 Address 165 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1996-05-21 1996-06-13 Address 165 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1993-08-20 1996-05-21 Address 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1993-08-20 1996-05-21 Address 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-08-20 1996-05-21 Address 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1990-04-23 1993-08-20 Address 80 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1683692 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
000503002287 2000-05-03 BIENNIAL STATEMENT 2000-04-01
990913000823 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
980505002427 1998-05-05 BIENNIAL STATEMENT 1998-04-01
960613000309 1996-06-13 CERTIFICATE OF CHANGE 1996-06-13
960521002089 1996-05-21 BIENNIAL STATEMENT 1996-04-01
930820002892 1993-08-20 BIENNIAL STATEMENT 1993-04-01
C133088-4 1990-04-23 CERTIFICATE OF INCORPORATION 1990-04-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State