BRUNSWICK GROUP, INC. OF DELAWARE

Company Details

Name:	BRUNSWICK GROUP, INC. OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1997 (27 years ago)
Entity Number:	2196177
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty St, 42nd Floor, New York, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	1114 Avenue of the Americas, 24th Floor, New York, NY, United States, 10036
Principal Address ZIP Code:	10036

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM (CT CORPORATION)	DOS Process Agent	28 Liberty St, 42nd Floor, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDREW FENWICK	Chief Executive Officer	1114 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	1114 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-11-22	2024-07-09	Address	245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2013-11-22	2024-07-09	Address	245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2009-11-04	2013-11-22	Address	140 EAST 45TH ST, 30TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-11-23	2009-11-04	Address	140 EAST 145TH ST, 30TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-09	2013-11-22	Address	140 EAST 45TH ST 30TH FLR, NEW YORK, NY, 10017, 7150, USA (Type of address: Service of Process)
2006-01-09	2013-11-22	Address	140 EAST 45TH ST 30TH FLR, NEW YORK, NY, 10017, 7150, USA (Type of address: Principal Executive Office)
2006-01-09	2007-11-23	Address	140 EAST 45TH ST 30TH FLR, NEW YORK, NY, 10017, 7150, USA (Type of address: Chief Executive Officer)
2001-11-20	2006-01-09	Address	135 EAST 57TH ST 19TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-17	2001-11-20	Address	135 EAST 57TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-17	2006-01-09	Address	135 EAST 57TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-12-17	2006-01-09	Address	135 EAST 57TH ST, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	1999-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-04	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-04	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709001495	2024-07-09	BIENNIAL STATEMENT	2024-07-09
SR-26247	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151109006163	2015-11-09	BIENNIAL STATEMENT	2015-11-01
131122006288	2013-11-22	BIENNIAL STATEMENT	2013-11-01
120611002203	2012-06-11	BIENNIAL STATEMENT	2011-11-01
091104002672	2009-11-04	BIENNIAL STATEMENT	2009-11-01
071123002568	2007-11-23	BIENNIAL STATEMENT	2007-11-01
060109003004	2006-01-09	BIENNIAL STATEMENT	2005-11-01
040624000006	2004-06-24	CERTIFICATE OF AMENDMENT	2004-06-24
031030002427	2003-10-30	BIENNIAL STATEMENT	2003-11-01
011120002529	2001-11-20	BIENNIAL STATEMENT	2001-11-01
991217002059	1999-12-17	BIENNIAL STATEMENT	1999-11-01
991115000363	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
971104000711	1997-11-04	APPLICATION OF AUTHORITY	1997-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State