LEGGETTE, BRASHEARS & GRAHAM, INC.

Branch

Company Details

Name:	LEGGETTE, BRASHEARS & GRAHAM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jul 1992 (32 years ago) (Companies founded in July 1992)
Date of dissolution:	28 Dec 2017
Branch of:	LEGGETTE, BRASHEARS & GRAHAM, INC. (Company Number 0027647) (Connecticut)
Entity Number:	1653913
ZIP code:	10604 (Companies in Dutchess, 10604)
County:	Dutchess
Place of Formation:	Connecticut
Principal Address:	4 RESEARCH DRIVE / SUITE 204, SHELTON, CT, United States, 06484
Address:	4 WESTCHESTER PARK DRIVE, SUITE 175, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name	Role	Address
LEGGETTE, BRASHEARS & GRAHAM, INC.	DOS Process Agent	4 WESTCHESTER PARK DRIVE, SUITE 175, WHITE PLAINS, NY, United States, 10604

Agent

Name	Role	Address
TOM CUSACK	Agent	1369 ROUTE 9, WAPPINGERS FALLS, NY, 12590

Chief Executive Officer

Name	Role	Address
DAVID TERRY	Chief Executive Officer	4 RESEARCH DRIVE / SUITE 204, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2010-07-27	2016-07-01	Address	4 RESEARCH DRIVE / SUITE 301, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2010-07-27	2016-07-01	Address	4 RESEARCH DRIVE / SUITE 301, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2010-07-27	2014-07-17	Address	110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2006-06-28	2010-07-27	Address	4 RESEARCH DRIVE, SUITE 301, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2006-06-28	2010-07-27	Address	4 RESEARCH DRIVE, SUITE 301, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2000-07-26	2006-06-28	Address	126 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
1997-01-09	2006-06-28	Address	126 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
1997-01-09	2000-07-26	Address	126 MONROE TURNPIKE, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
1997-01-09	2010-07-27	Address	110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1993-08-20	1997-01-09	Address	72 DANBURY ROAD, WILTON, CT, 06804, USA (Type of address: Principal Executive Office)
1993-08-20	1997-01-09	Address	72 DANBURY ROAD, WILTON, CT, 06804, USA (Type of address: Chief Executive Officer)
1992-07-24	1997-01-09	Address	1369 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171228000172	2017-12-28	CERTIFICATE OF MERGER	2017-12-28
160701006250	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140717006047	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120716006066	2012-07-16	BIENNIAL STATEMENT	2012-07-01
100727002680	2010-07-27	BIENNIAL STATEMENT	2010-07-01
080728002008	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060628002395	2006-06-28	BIENNIAL STATEMENT	2006-07-01
020731002204	2002-07-31	BIENNIAL STATEMENT	2002-07-01
000726002607	2000-07-26	BIENNIAL STATEMENT	2000-07-01
980811002073	1998-08-11	BIENNIAL STATEMENT	1998-07-01
970109002092	1997-01-09	BIENNIAL STATEMENT	1996-07-01
930820002538	1993-08-20	BIENNIAL STATEMENT	1993-07-01
920724000008	1992-07-24	APPLICATION OF AUTHORITY	1992-07-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State