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BRANFORD WINNELSON CO.

Company Details

Name: BRANFORD WINNELSON CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution: 07 Aug 2003
Entity Number: 1783822
ZIP code: 45439 (Companies in Albany, 45439)
County: Albany
Place of Formation: Delaware
Address: 3110 KETTERING BLVD., DAYTON, OH, United States, 45439
Principal Address: 254 BRADLEY STREET (REAR), PO BOX 120327, EAST HAVEN, CT, United States, 06512

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O DAPSCO INC. DOS Process Agent 3110 KETTERING BLVD., DAYTON, OH, United States, 45439

Chief Executive Officer

Name Role Address
MICHAEL J. COCHRAN Chief Executive Officer 254 BRADLEY STREET (REAR), PO BOX 120327, EAST HAVEN, CT, United States, 06512

History

Start date End date Type Value
2000-01-20 2003-08-07 Address 3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1997-12-19 2000-01-20 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-09 2003-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-12-27 2000-01-20 Address 47 ROGERS ST, BRANFORD, CT, 06405, USA (Type of address: Chief Executive Officer)
1995-12-27 2000-01-20 Address 47 ROGERS ST, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office)
1993-12-31 1997-12-19 Address 3110 KETTERING BLVD., DAYTON, OH, 45439, USA (Type of address: Service of Process)
1993-12-31 1997-04-09 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030807000056 2003-08-07 SURRENDER OF AUTHORITY 2003-08-07
011206002355 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000120002412 2000-01-20 BIENNIAL STATEMENT 1999-12-01
971219002223 1997-12-19 BIENNIAL STATEMENT 1997-12-01
970409000891 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
951227002107 1995-12-27 BIENNIAL STATEMENT 1995-12-01
931231000512 1993-12-31 APPLICATION OF AUTHORITY 1993-12-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State