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BREA MANAGEMENT OF NEW YORK L.L.C.

Company Details

Name: BREA MANAGEMENT OF NEW YORK L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Mar 1998 (27 years ago) (Companies founded in March 1998)
Date of dissolution: 03 Dec 2009
Entity Number: 2236050
ZIP code: 10154 (Companies in New York, 10154)
County: New York
Place of Formation: Delaware
Address: ATTN: COMPLIANCE DEPARTMENT, 345 PARK AVENUE, NEW YORK, NY, United States, 10154

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE BLACKSTONE GROUP DOS Process Agent ATTN: COMPLIANCE DEPARTMENT, 345 PARK AVENUE, NEW YORK, NY, United States, 10154

History

Start date End date Type Value
2000-03-31 2009-12-03 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2000-01-05 2009-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-05 2000-03-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-06 2000-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-06 2000-01-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091203000426 2009-12-03 SURRENDER OF AUTHORITY 2009-12-03
040326002257 2004-03-26 BIENNIAL STATEMENT 2004-03-01
020308002073 2002-03-08 BIENNIAL STATEMENT 2002-03-01
000331002000 2000-03-31 BIENNIAL STATEMENT 2000-03-01
000105000714 2000-01-05 CERTIFICATE OF CHANGE 2000-01-05
980306000418 1998-03-06 APPLICATION OF AUTHORITY 1998-03-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State