| Name: | BRANDENBURG INDUSTRIAL SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1999 (26 years ago) |
| Branch of: | BRANDENBURG INDUSTRIAL SERVICE COMPANY, Illinois (Company Number CORP_54486782) |
| Entity Number: | 2360739 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 501 W Lake Street, Suite 204, Elmhurst, IL, United States, 60126 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. LITTLE | Chief Executive Officer | 501 W LAKE STREET, SUITE 204, ELMHURST, IL, United States, 60126 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q3QJ-20211228-37222 | 2021-12-28 | 2021-12-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Q3QJ-20211228-37210 | 2021-12-28 | 2021-12-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Q3QJ-20211228-37215 | 2021-12-28 | 2021-12-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Q3QJ-20211228-37209 | 2021-12-28 | 2021-12-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| HBJE-20211223-37088 | 2021-12-23 | 2021-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| HBJE-20211223-37086 | 2021-12-23 | 2021-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| HBJE-20211223-37087 | 2021-12-23 | 2021-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| HBJE-20211223-37089 | 2021-12-23 | 2021-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| PL3F-20211123-34196 | 2021-11-23 | 2021-11-24 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| PL3F-20211123-34195 | 2021-11-23 | 2021-11-24 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 501 W LAKE STREET, SUITE 204, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 2625 S LOOMIS STREET, CHICAGO, IL, 60608, 5414, USA (Type of address: Chief Executive Officer) |
| 2007-04-24 | 2023-03-28 | Address | 2625 S LOOMIS STREET, CHICAGO, IL, 60608, 5414, USA (Type of address: Chief Executive Officer) |
| 2001-11-28 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-11-28 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-11 | 2007-04-24 | Address | 2625 SOUTH LOOMIS ST, CHICAGO, IL, 60608, 5414, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2007-04-24 | Address | 2625 SOUTH LOOMIS ST, CHICAGO, IL, 60608, 5414, USA (Type of address: Principal Executive Office) |
| 1999-03-26 | 2001-11-28 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-26 | 2001-11-28 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328001846 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302062019 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060080 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170328006267 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007396 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006319 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002986 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002571 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070424002588 | 2007-04-24 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002127 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
