BRAND MARINE SERVICES, INC.

Company Details

Name:	BRAND MARINE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1991 (34 years ago)
Entity Number:	1501513
County:	New York
Date of dissolution:	22 Dec 1999
Place of Formation:	Delaware
Address:	FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154
Address ZIP Code:
Principal Address:	1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
GEORGIANNE M. RILEY	DOS Process Agent	FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154

Chief Executive Officer

Name	Role	Address
CHARLES WILCOX	Chief Executive Officer	1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
1993-03-22	1999-12-17	Address	FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
1993-03-22	1999-12-17	Address	FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
1991-01-14	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-14	1993-03-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991222000702	1999-12-22	CERTIFICATE OF TERMINATION	1999-12-22
991217002193	1999-12-17	BIENNIAL STATEMENT	1999-01-01
991203000847	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
940304002380	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930322002063	1993-03-22	BIENNIAL STATEMENT	1993-01-01
910114000204	1991-01-14	APPLICATION OF AUTHORITY	1991-01-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State