| Name: | BRAINSTORM INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2093217 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 24 W 25TH ST 8TH FLR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID RONICK | Chief Executive Officer | 24 W 25TH ST 8TH FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-03 | 2001-02-26 | Address | 150 5TH AVE, STE 216, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-02-03 | 2001-02-26 | Address | 150 5TH AVE, STE 216, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-12-16 | 1997-09-29 | Address | 105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-12-16 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733383 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020716000837 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 010226002297 | 2001-02-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990203002134 | 1999-02-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 970929000005 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 961216000483 | 1996-12-16 | APPLICATION OF AUTHORITY | 1996-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
