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BROEHANART INC.

Company Details

Name: BROEHANART INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1996 (29 years ago)
Entity Number: 2018002
County: New York
Date of dissolution: 04 May 2006
Place of Formation: Delaware
Principal Address: LEIPZIGER PLATZ 10, BERLIN, Germany
Principal Address ZIP Code:
Address: 295 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
TORSTEN BROEHAN Chief Executive Officer LEIPZIGER PLATZ 10, BERLIN, Germany

DOS Process Agent

Name Role Address
C/O JEFFREY M. HERRMANN DOS Process Agent 295 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-05-18 2006-05-04 Address 295 MADISON AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-05-02 2002-07-19 Address 146 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-05-02 2004-05-18 Address EDWARD TANENBAUM ESQ, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-05-02 2002-07-19 Address 146 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-14 1999-07-26 Name BROHANART INC.
1998-05-07 2000-05-02 Address 29 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-05-07 2000-05-02 Address 29 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-04-09 2000-05-02 Address 90 PARK AVE., NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1996-04-09 1999-07-14 Name TORSTEN BROEHAN ART SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
060504000258 2006-05-04 SURRENDER OF AUTHORITY 2006-05-04
040518002748 2004-05-18 BIENNIAL STATEMENT 2004-04-01
020719002228 2002-07-19 BIENNIAL STATEMENT 2002-04-01
000502002718 2000-05-02 BIENNIAL STATEMENT 2000-04-01
990726000361 1999-07-26 CERTIFICATE OF AMENDMENT 1999-07-26
990714000163 1999-07-14 CERTIFICATE OF AMENDMENT 1999-07-14
980507002347 1998-05-07 BIENNIAL STATEMENT 1998-04-01
960409000114 1996-04-09 APPLICATION OF AUTHORITY 1996-04-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State