| Name: | BRUMAS PEMBROKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1968 (56 years ago) |
| Entity Number: | 226347 |
| County: | New York |
| Date of dissolution: | 20 Sep 2021 |
| Place of Formation: | New York |
| Address: | 1271 AVENUE OF AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| BRUMAS PEMBROKE, INC. | DOS Process Agent | 1271 AVENUE OF AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-13 | 2021-09-20 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2021-09-20 | Address | 1271 AVENUE OF AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-13 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2018-07-02 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2016-07-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2014-07-01 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-08-04 | 2014-07-01 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-08-04 | 2013-03-21 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-08-04 | 2020-07-13 | Address | 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-01-13 | 2004-08-04 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210920001803 | 2021-09-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-20 |
| 200713060235 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007936 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007262 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006981 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130321002033 | 2013-03-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 040804002652 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 040113002840 | 2004-01-13 | BIENNIAL STATEMENT | 2002-07-01 |
| C331759-2 | 2003-05-22 | ASSUMED NAME CORP INITIAL FILING | 2003-05-22 |
| 970407000844 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
