| Name: | BRANCH EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1957 (67 years ago) |
| Entity Number: | 167261 |
| County: | Queens |
| Date of dissolution: | 16 Dec 2014 |
| Place of Formation: | New York |
| Address: | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH ST / 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 WEST 57TH ST / 23RD FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-30 | 2013-10-09 | Address | 40 WEST 57TH ST / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-10-18 | 2011-09-30 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2011-09-30 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2011-09-30 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2003-09-08 | 2007-10-18 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1995-04-20 | 2007-10-18 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1995-04-20 | 2003-09-08 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1995-04-20 | 2007-10-18 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1957-11-06 | 1995-04-20 | Address | 319 ROCKAWAY TURNPIKE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 1957-09-06 | 1957-11-06 | Address | 97-27 64TH RD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216000419 | 2014-12-16 | CERTIFICATE OF DISSOLUTION | 2014-12-16 |
| 131009002002 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002356 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090910002005 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 071018002492 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002389 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002728 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 020201000605 | 2002-02-01 | CERTIFICATE OF AMENDMENT | 2002-02-01 |
| 010830002622 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991020002441 | 1999-10-20 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
