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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O DAPSCO INC. | DOS Process Agent | 3110 KETTERING BLVD., DAYTON, OH, United States, 45439 |
Name | Role | Address |
---|---|---|
MICHAEL J. COCHRAN | Chief Executive Officer | 254 BRADLEY STREET (REAR), PO BOX 120327, EAST HAVEN, CT, United States, 06512 |
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) |
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