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BRENROSS CORP.

Company Details

Name: BRENROSS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1964 (60 years ago)
Entity Number: 182184
County: New York
Date of dissolution: 30 Jun 2021
Place of Formation: New York
Address: ATTN MICHAEL UZZI, 450 PARK AVENUE 3RD FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O THE ADCO GROUP, 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSS DWORMAN Chief Executive Officer C/O THE ADCO GROUP, 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BRENROSS CORP. DOS Process Agent ATTN MICHAEL UZZI, 450 PARK AVENUE 3RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-03-03 2020-12-28 Address C/O THE ADCO GROUP, 450 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-11-26 2020-12-28 Address ATTN MITCHELL WAXMAN, 450 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-22 2014-03-03 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-22 2014-03-03 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-22 2013-11-26 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1964-12-14 2001-06-22 Address 65 W 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617000364 2021-06-17 CERTIFICATE OF MERGER 2021-06-30
210617000341 2021-06-17 CERTIFICATE OF MERGER 2021-06-30
201228060151 2020-12-28 BIENNIAL STATEMENT 2020-12-01
181217006299 2018-12-17 BIENNIAL STATEMENT 2018-12-01
170103007909 2017-01-03 BIENNIAL STATEMENT 2016-12-01
141215006568 2014-12-15 BIENNIAL STATEMENT 2014-12-01
140303002428 2014-03-03 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
131126000223 2013-11-26 CERTIFICATE OF CHANGE 2013-11-26
130108002054 2013-01-08 BIENNIAL STATEMENT 2012-12-01
110103002439 2011-01-03 BIENNIAL STATEMENT 2010-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State