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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)
Branch of: LEGGETTE, BRASHEARS & GRAHAM, INC. (Company Number 0027647) (Connecticut)
Entity Number: 1653913
County: Dutchess
Date of dissolution: 28 Dec 2017
Place of Formation: Connecticut
Principal Address: 4 RESEARCH DRIVE / SUITE 204, SHELTON, CT, United States, 06484
Principal Address ZIP Code:
Address: 4 WESTCHESTER PARK DRIVE, SUITE 175, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 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)

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

Date of last update: 26 Oct 2024

Sources: New York Secretary of State