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BRUSH HOLLOW OFFICE CORP.

Company Details

Name: BRUSH HOLLOW OFFICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1991 (34 years ago)
Date of dissolution: 30 Jul 2015
Entity Number: 1503875
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 4 CHASE METROTECH CENTER, BROOKLYN, NY, United States, 11245
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-01-18 2015-01-23 Address 4 NEW YORK PLAZA 19TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2011-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-21 2013-01-18 Address 380 MADISON AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-21 2013-01-18 Address 4 NEW YORK PLAZA / 19TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-04-12 2011-01-21 Address 380 MADISON AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-04-12 2011-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-12 2011-01-21 Address C/O CHASE MANHATTAN BANK, 52 BROADWAY, 3RD FL, NEW YORK, NY, 10004, 1699, USA (Type of address: Principal Executive Office)
2001-04-06 2001-04-12 Address C/O CHASE MANHATTAN BANK, 52 BROADWAY 3RD FL, NEW YORK, NY, 10004, 1699, USA (Type of address: Principal Executive Office)
2000-01-07 2001-04-06 Address C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-01-07 2001-04-12 Address 380 MADISON AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150730000373 2015-07-30 CERTIFICATE OF MERGER 2015-07-30
150123006205 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130118002404 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110121002568 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090130002206 2009-01-30 BIENNIAL STATEMENT 2009-01-01
010412002088 2001-04-12 BIENNIAL STATEMENT 2001-01-01
010406002337 2001-04-06 BIENNIAL STATEMENT 2001-01-01
000107002533 2000-01-07 BIENNIAL STATEMENT 1999-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State