| Name: | BRAKES AND CLUTCH SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1996 (28 years ago) |
| Entity Number: | 2069459 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 ST. PETER ST., TIVERTON, DEVON, United Kingdom, EX16 6NE |
| Principal Address ZIP Code: | |
| Address: | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| NATALLIA ZIMICH | Chief Executive Officer | APT 16, TIRAZHNAYA ST, MINSK, MINSK, Belarus |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 9 PLACE DE LA FONTAINE, PEPIEUX, FRA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | APT 16, TIRAZHNAYA ST, MINSK, BLR (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 9 PLACE DE LA FONTAINE, PEPIEUX, 11700, GBR (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-03-05 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2013-12-06 | 2024-03-05 | Address | 9 PLACE DE LA FONTAINE, PEPIEUX, 11700, GBR (Type of address: Chief Executive Officer) |
| 2007-11-13 | 2024-03-05 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2007-11-13 | 2020-09-10 | Address | 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2004-10-29 | 2007-11-13 | Address | 1 ST. PETER ST., TIVERTON, DEVON, GBR (Type of address: Service of Process) |
| 2004-05-25 | 2004-10-29 | Address | 6 BRITON STREET,, BANPTON, DEVON, GBR (Type of address: Service of Process) |
| 2004-05-25 | 2013-12-06 | Address | FLAT 1, 28 GROVE TERRACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000113 | 2024-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-04 |
| 220929000121 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060001 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180517006214 | 2018-05-17 | BIENNIAL STATEMENT | 2016-09-01 |
| 141022006014 | 2014-10-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 131206002485 | 2013-12-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 071113001032 | 2007-11-13 | CERTIFICATE OF CHANGE | 2007-11-13 |
| 060927002575 | 2006-09-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002870 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 040525002302 | 2004-05-25 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
