| Name: | THE B/R/S/ GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1992 (32 years ago) (Companies founded in October 1992) |
| Date of dissolution: | 15 Dec 2010 |
| Entity Number: | 1675626 |
| ZIP code: | 94025 (Companies in New York, 94025) |
| County: | New York |
| Place of Formation: | California |
| Address: | C/O WILLIAM MCCLURE, 1100 ALMA STREET STE 210, MENLO PARK, CA, United States, 94025 |
| Principal Address: | 901 E ST, STE 300, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| JAY RICHARD STRAUSS %FOLEY MCINTOSH & FOLEY | Agent | 3675 MT. DIABLO BLVD., LAFAYETTE, CA, 94549 |
| Name | Role | Address |
|---|---|---|
| JORGENSON, SIEGEL, MCCLURE & FLEGEL | DOS Process Agent | C/O WILLIAM MCCLURE, 1100 ALMA STREET STE 210, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| LORNE MCMILLAN | Chief Executive Officer | 901 E ST, STE 300, SAN RAFAEL, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2006-10-03 | Address | 59 RAFAEL DR, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office) |
| 2002-10-09 | 2005-03-10 | Address | 901 EAST ST, SUITE 300, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office) |
| 2002-10-09 | 2005-03-10 | Address | 901 EAST ST, SUITE 300, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2002-10-09 | Address | 100 SHORELINE HWY, STE B-325, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2000-10-16 | 2002-10-09 | Address | C/O TOM RESTAINO, 100 SHORELINE HWY STE B-325, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office) |
| 1998-10-23 | 2002-10-09 | Address | STRAUSS NICKERSON LLP, 3730 MT DIABLO BLVD 340, LAFAYETTE, CA, 94549, USA (Type of address: Service of Process) |
| 1994-01-28 | 2000-10-16 | Address | C/O MALCOLM BAKER, 100 SHORELINE HIGHWAY, S-B-325, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office) |
| 1994-01-28 | 2000-10-16 | Address | 100 SHORELINE HIGHWAY, SUITE B-325, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 1992-10-27 | 1998-10-23 | Address | 3675 MT. DIABLO BLVD., SUITE #250, LAFAYETTE, CA, 94549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101215000948 | 2010-12-15 | SURRENDER OF AUTHORITY | 2010-12-15 |
| 101022002258 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081112002670 | 2008-11-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002810 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 050310002501 | 2005-03-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002089 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002145 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002511 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002373 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 940128002060 | 1994-01-28 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
