| Name: | BRAINCHILD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1996 (28 years ago) |
| Entity Number: | 2076120 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 606, 54800 MAIN ROAD, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 54800 MAIN ROAD, Unit 606 @ Southold Post Office, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSEMARY VERRECCHIO | DOS Process Agent | PO BOX 606, 54800 MAIN ROAD, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| ROSEMARY VERRECCHIO | Chief Executive Officer | PO BOX 606, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | PO BOX 606, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2024-11-08 | Address | PO BOX 606, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2023-02-20 | Address | PO BOX 606, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-11-08 | Address | PO BOX 606, 54800 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2020-11-10 | 2023-02-20 | Address | PO BOX 606, 54800 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2015-12-21 | 2020-11-10 | Address | PO BOX 606, 54800 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2013-03-01 | 2015-12-21 | Address | 54800 MAIN ROAD, PO BOX 606, SOUTHOLD, NY, 11971, 0606, USA (Type of address: Principal Executive Office) |
| 2005-12-05 | 2015-12-21 | Address | 385 GRISSOM LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 2005-12-05 | 2023-02-20 | Address | PO BOX 606, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230220000514 | 2023-02-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201110060620 | 2020-11-10 | BIENNIAL STATEMENT | 2020-10-01 |
| 181024006061 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007711 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 151221006135 | 2015-12-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 130301002234 | 2013-03-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 051205002557 | 2005-12-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 961018000223 | 1996-10-18 | CERTIFICATE OF INCORPORATION | 1996-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
