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BEHRE DOLBEAR & COMPANY, INC.

Company Details

Name: BEHRE DOLBEAR & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1996 (28 years ago) (Companies founded in August 1996)
Entity Number: 2061764
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 4255 S. Buckley Road, #425, Aurora, CO, United States, 80013
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LACHLAN BROADFOOT Chief Executive Officer 4255 S. BUCKLEY ROAD, #425, AURORA, CO, United States, 80013

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BEHRE DOLBEAR & COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-08-16 2020-08-31 Address 216 16TH ST, SUITE 1300, DENVER, CO, 80202, USA (Type of address: Service of Process)
2016-08-30 2018-08-16 Address 6430 S. FIDDLERS GREEN CIRCLE,, SUITE 250, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-08-30 2018-08-16 Address 6430 S. FIDDLERS GREEN CIRCLE,, SUITE 250, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2014-08-11 2016-08-30 Address 8430 S FIDDIER'S GREEN CIRCLE, STE 250, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2014-08-11 2016-08-30 Address 8430 S FIDDIER'S GREEN CIRCLE, STE 250, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2002-08-23 2018-08-16 Address 216 16TH ST, SUITE 1300, DENVER, CO, 80202, USA (Type of address: Service of Process)
2002-08-23 2014-08-11 Address 600 17TH ST SUITE 515 SOUTH, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2002-08-23 2014-08-11 Address 600 17TH ST SUITE 515 SOUTH, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2000-09-19 2002-08-23 Address 1050 17TH ST, SUITE 650, DENVER, CO, 80265, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220802000996 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200831060559 2020-08-31 BIENNIAL STATEMENT 2020-08-01
SR-24421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180816006138 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160830006117 2016-08-30 BIENNIAL STATEMENT 2016-08-01
140811002027 2014-08-11 BIENNIAL STATEMENT 2014-08-01
081107000002 2008-11-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2008-11-07
DP-1733295 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
020823002630 2002-08-23 BIENNIAL STATEMENT 2002-08-01
000919002329 2000-09-19 BIENNIAL STATEMENT 2000-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State