Search icon

BRAZOS ASSET MANAGEMENT, INC.

Company Details

Name: BRAZOS ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1993 (31 years ago) (Companies founded in August 1993)
Date of dissolution: 25 Jun 1996
Entity Number: 1748609
ZIP code: 75039 (Companies in New York, 75039)
County: New York
Place of Formation: Delaware
Address: 600 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, United States, 75039
Principal Address: 600 E LAS COLINAS BLVD., #400, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 E. LAS COLINAS BLVD., SUITE 400, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN P GRAYKEN Chief Executive Officer 600 E LAS COLINAS BLVD, #400, IRVING, TX, United States, 75039

History

Start date End date Type Value
1996-04-17 1996-06-25 Address 1084 MADISON AVE, 2ND FLOOR, ALBANY, NY, 12208, USA (Type of address: Registered Agent)
1996-04-17 1996-06-25 Address 1084 MADISON AVE, ALBANY, NY, 12208, USA (Type of address: Service of Process)
1995-03-20 1996-04-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20 1996-04-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-11 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-11 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960625000589 1996-06-25 SURRENDER OF AUTHORITY 1996-06-25
960417000123 1996-04-17 CERTIFICATE OF CHANGE 1996-04-17
951003002236 1995-10-03 BIENNIAL STATEMENT 1995-08-01
950320000132 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
930811000151 1993-08-11 APPLICATION OF AUTHORITY 1993-08-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State