| Name: | BI-STATE BRAKE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1967 (58 years ago) |
| Entity Number: | 206462 |
| County: | Rockland |
| Date of dissolution: | 21 Jun 2018 |
| Place of Formation: | New York |
| Principal Address: | 65 W NYACK RD, NANUET, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
| Address: | 16 MT EBO ROAD SOUTH, STE 14A, BREWSTER, NY, United States, 10509 |
| Address ZIP Code: | 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY F GLASSBERG CPA, PA | DOS Process Agent | 16 MT EBO ROAD SOUTH, STE 14A, BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| RALPH SCHROEDER | Chief Executive Officer | 65 W NYACK RD, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-02 | 2018-04-11 | Address | 400 PELLA BLVD, STE 213, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1967-01-27 | 1967-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1967-01-27 | 1995-08-02 | Address | 360 NORTH MAIN ST., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180621000126 | 2018-06-21 | CERTIFICATE OF DISSOLUTION | 2018-06-21 |
| 180411006241 | 2018-04-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 130123002128 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002057 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002709 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002929 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002039 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002118 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002633 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002374 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
