BROWN BROTHERS HARRIMAN & CO., INC.

Company Details

Name:	BROWN BROTHERS HARRIMAN & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1993 (31 years ago)
Entity Number:	1753547
County:	New York
Place of Formation:	New York
Principal Address:	140 BROADWAY, NEW YORK, NY, United States, 10005
Principal Address ZIP Code:	10005
Address:	LEGAL SECRETARY'S OFFICE, 140 BROADWAY, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BROWN BROTHERS HARRIMAN & CO., INC.	DOS Process Agent	LEGAL SECRETARY'S OFFICE, 140 BROADWAY, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM B. TYREE	Chief Executive Officer	140 BROADWAY, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-08-03	2023-08-03	Address	140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-05	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-08	2023-08-03	Address	LEGAL SECRETARY'S OFFICE, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
2016-08-08	2023-08-03	Address	140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2013-08-09	2016-08-08	Address	ATTN LEGAL SECRETARY'S OFFICE, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
2009-09-28	2016-08-08	Address	140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2007-08-21	2013-08-09	Address	ATTN CORPORATE GOVERANCE, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
2003-10-16	2009-09-28	Address	140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer)
2003-10-16	2007-08-21	Address	ATTN: TREASURER'S DEPT, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
2003-02-13	2003-10-16	Address	140 BROADWAY, ATTN: TREASURER'S DEPARTMENT, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process)
1995-09-19	2003-10-16	Address	59 WALL STREET, ATTN: TREAS, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1995-09-19	2003-10-16	Address	59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-08-31	2003-02-13	Address	C/O ATTN: TREASURERS, 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-08-31	2022-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230803000614	2023-08-03	BIENNIAL STATEMENT	2023-08-01
220211001797	2022-02-11	BIENNIAL STATEMENT	2022-02-11
190830060052	2019-08-30	BIENNIAL STATEMENT	2019-08-01
170801006182	2017-08-01	BIENNIAL STATEMENT	2017-08-01
160808006698	2016-08-08	BIENNIAL STATEMENT	2015-08-01
130809006290	2013-08-09	BIENNIAL STATEMENT	2013-08-01
110825002589	2011-08-25	BIENNIAL STATEMENT	2011-08-01
090928002992	2009-09-28	BIENNIAL STATEMENT	2009-08-01
070821002105	2007-08-21	BIENNIAL STATEMENT	2007-08-01
031016002548	2003-10-16	BIENNIAL STATEMENT	2003-08-01
030213000139	2003-02-13	CERTIFICATE OF AMENDMENT	2003-02-13
010820002294	2001-08-20	BIENNIAL STATEMENT	2001-08-01
990927002129	1999-09-27	BIENNIAL STATEMENT	1999-08-01
970820002269	1997-08-20	BIENNIAL STATEMENT	1997-08-01
950919002103	1995-09-19	BIENNIAL STATEMENT	1995-08-01
940215000040	1994-02-15	CERTIFICATE OF AMENDMENT	1994-02-15
930831000447	1993-08-31	CERTIFICATE OF INCORPORATION	1993-08-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State