| Name: | OWEN & BRONIECKI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Entity Number: | 2250136 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33 FLYING POINT RD, STE #119, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 FLYING POINT RD, STE #119, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BRONIECKI | Chief Executive Officer | 33 FLYING POINT RD, STE #119, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2008-05-08 | Address | 360 MAGEE ST / UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2006-05-02 | 2008-05-08 | Address | 360 MAGEE ST / UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2008-05-08 | Address | 360 MAGEE ST / UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2006-05-02 | Address | 360 MAGEE ST UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2006-05-02 | Address | 360 MAGEE ST UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2006-05-02 | Address | 360 MAGEE ST UNIT #4, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-05-03 | 2002-04-10 | Address | 33 FLYING PT RD SUITE 216, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2000-05-03 | 2002-04-10 | Address | 33 FLYING PT RD SUITE 216, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1998-04-16 | 2002-04-10 | Address | 33 FLYING POINT ROAD, SUITE 216, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160420002009 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 130730002145 | 2013-07-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002723 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003456 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002832 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040503002619 | 2004-05-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002969 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002701 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416000372 | 1998-04-16 | CERTIFICATE OF INCORPORATION | 1998-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
