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BRAIFORM ENTERPRISES INCORPORATED

BRAIFORM ENTERPRISES INCORPORATED

Headquarter

Company Details

Name:	BRAIFORM ENTERPRISES INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1962 (63 years ago)
Entity Number:	144451
ZIP code:	10005
County:	Suffolk
Place of Formation:	New York
Principal Address:	12 B GERBER ROAD, ASHEVILLE, NC, United States, 28803
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BRAIFORM ENTERPRISES INCORPORATED, FLORIDA	F17000000449	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GRAEME ANDREW SCOTT RUTHERFORD	Chief Executive Officer	12 B GERBER ROAD, ASHEVILLE, NC, United States, 28803

History

Start date	End date	Type	Value
2018-11-27	2019-01-28	Address	12 GERBER RD STE. B, ASHEVILLE, NC, 28803, USA (Type of address: Service of Process)
2014-01-13	2016-01-07	Address	100 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2012-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-15	2018-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-23	2012-03-15	Address	100 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2012-02-23	2016-01-07	Address	100 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2012-02-23	2014-01-13	Address	100 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2008-01-29	2012-02-23	Address	100 MOOR PKWY STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2008-01-29	2012-02-23	Address	100 MOTOR PKWY STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2008-01-29	2012-02-23	Address	100 MOOR PKWY STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-03-10	2008-01-29	Address	190 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-03-10	2008-01-29	Address	190 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2006-03-10	2008-01-29	Address	190 MOTOR PKWY, STE 155, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2002-01-02	2006-03-10	Address	150 MOTOR PKWY, SUITE 413, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2002-01-02	2006-03-10	Address	150 MOTOR PKWY, SUITE 413, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1998-01-16	2002-01-02	Address	105 JEFRYN BLVD EAST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1998-01-16	2006-03-10	Address	150 MOTOR PKWY, STE 413, HAUPPAUGE, NY, 00000, USA (Type of address: Principal Executive Office)
1995-06-23	1998-01-16	Address	105 JEFRYN BLVD EAST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1995-04-26	2012-11-27	Name	SPOTLESS ENTERPRISES INCORPORATED
1994-04-19	1998-01-16	Address	105 JEFRYN BLVD. EAST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1994-04-19	1995-06-23	Address	105 JEFRYN BLVD. EAST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1988-06-20	2002-01-02	Address	105 JEFRYN BLVD. EAST, DEER PARK, LONG ISLAND, NY, 11729, USA (Type of address: Service of Process)
1988-06-20	1995-04-26	Name	PLASTI-FORM ENTERPRISES, INC.
1977-02-04	1988-06-20	Name	PLASTIFORM ENTERPRISES, INC.
1962-01-17	1988-06-20	Address	1209 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1962-01-17	1977-02-04	Name	PLASTI-FORM ENTERPRISE CORPORATION
1962-01-17	1962-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1925	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1924	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181127006337	2018-11-27	BIENNIAL STATEMENT	2018-01-01
160107006067	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140113006570	2014-01-13	BIENNIAL STATEMENT	2014-01-01
121127000657	2012-11-27	CERTIFICATE OF AMENDMENT	2012-11-27
120315000093	2012-03-15	CERTIFICATE OF CHANGE	2012-03-15
120223002210	2012-02-23	BIENNIAL STATEMENT	2012-01-01
100222002069	2010-02-22	BIENNIAL STATEMENT	2010-01-01
080129003094	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060310002111	2006-03-10	BIENNIAL STATEMENT	2006-01-01
040122002170	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020102002014	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000128002351	2000-01-28	BIENNIAL STATEMENT	2000-01-01
980116002137	1998-01-16	BIENNIAL STATEMENT	1998-01-01
950623002041	1995-06-23	BIENNIAL STATEMENT	1994-01-01
950426000520	1995-04-26	CERTIFICATE OF MERGER	1995-04-26
940419002431	1994-04-19	BIENNIAL STATEMENT	1993-01-01
910703000348	1991-07-03	CERTIFICATE OF MERGER	1991-07-03
C133153-2	1990-04-23	ASSUMED NAME CORP INITIAL FILING	1990-04-23
B653565-3	1988-06-20	CERTIFICATE OF AMENDMENT	1988-06-20
B517651-4	1987-07-07	CERTIFICATE OF MERGER	1987-07-07
A375730-3	1977-02-04	CERTIFICATE OF AMENDMENT	1977-02-04
321459	1962-04-13	CERTIFICATE OF AMENDMENT	1962-04-13
307298	1962-01-17	CERTIFICATE OF INCORPORATION	1962-01-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

BRAIFORM ENTERPRISES INCORPORATED

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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