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BIRCHWOOD BRETTON WOODS CORP.

Company Details

Name: BIRCHWOOD BRETTON WOODS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1973 (51 years ago)
Entity Number: 239385
County: Nassau
Date of dissolution: 10 Jan 2003
Place of Formation: New York
Address: 410 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAROLD I REICHEL DOS Process Agent 410 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
RON J HOROWITZ Chief Executive Officer 410 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
1999-11-26 2001-11-02 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1999-11-26 2001-11-02 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1999-11-26 2001-11-02 Address 410 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-12-09 1999-11-26 Address 410 E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1997-12-09 1999-11-26 Address 410 E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-12-09 1999-11-26 Address 410 E JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1973-11-27 1997-12-09 Address 410 E. JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030110000054 2003-01-10 CERTIFICATE OF MERGER 2003-01-10
011102002124 2001-11-02 BIENNIAL STATEMENT 2001-11-01
991126002270 1999-11-26 BIENNIAL STATEMENT 1999-11-01
C256921-2 1998-02-17 ASSUMED NAME CORP INITIAL FILING 1998-02-17
971209002250 1997-12-09 BIENNIAL STATEMENT 1997-11-01
A117903-5 1973-11-27 CERTIFICATE OF INCORPORATION 1973-11-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State