| Name: | BRISON (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1754023 |
| ZIP code: | 53717 (Companies in New York, 53717) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8025 EXEELSIOR DR, STE 200, MADISON, MI, United States, 53717 |
| Principal Address: | 320 EAST 52ND ST #9F, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 8025 EXEELSIOR DR, STE 200, MADISON, MI, United States, 53717 |
| Name | Role | Address |
|---|---|---|
| ANA LUISA PONTI | Chief Executive Officer | ATTN: M LAGROU, 320 EAST 52ND ST #9F, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-12 | 2007-10-17 | Address | 825 THIRD AVE, 4TH FL, NEW YORK, NY, 10022, 9524, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2013-09-09 | Address | 8025 EXEELSIOR DR, STE 200, MADISON, MI, 53717, USA (Type of address: Service of Process) |
| 2006-01-12 | 2007-10-17 | Address | 825 THIRD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2006-01-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1999-09-17 | 2005-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-10-05 | 2006-01-12 | Address | 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-10-05 | 2005-11-23 | Address | 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-10-05 | 2006-01-12 | Address | 630 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 1995-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-02 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909006531 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 090925002525 | 2009-09-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 071017002835 | 2007-10-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 060112002335 | 2006-01-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 051123000774 | 2005-11-23 | CERTIFICATE OF CHANGE | 2005-11-23 |
| 030910002261 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 011025002153 | 2001-10-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 000118002203 | 2000-01-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 990917000952 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 970916002647 | 1997-09-16 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
