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BREN, INC.

Company Details

Name: BREN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1994 (31 years ago)
Entity Number: 1804945
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 15 EAST 26TH.,, APT. NO. 18D, New York, NY, United States, 10010
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
RICHARD PETER BREN Chief Executive Officer 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-11 Address 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-11 Address 99 Washington Ave, Ste 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-03-20 2024-03-20 Address 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-20 2024-10-11 Address 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-11 Address 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-03-27 2024-03-20 Address 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-10-16 2024-03-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241011001940 2024-10-02 CERTIFICATE OF CHANGE BY AGENT 2024-10-02
240320002520 2024-03-20 BIENNIAL STATEMENT 2024-03-20
220331001947 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200327060137 2020-03-27 BIENNIAL STATEMENT 2020-03-01
141016000151 2014-10-16 CERTIFICATE OF CHANGE 2014-10-16
140430002094 2014-04-30 BIENNIAL STATEMENT 2014-03-01
120425002119 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100329003455 2010-03-29 BIENNIAL STATEMENT 2010-03-01
060404002983 2006-04-04 BIENNIAL STATEMENT 2006-03-01
040415002781 2004-04-15 BIENNIAL STATEMENT 2004-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State