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BRM HOLDING INC.

Company Details

Name: BRM HOLDING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1999 (25 years ago) (Companies founded in September 1999)
Entity Number: 2416337
ZIP code: 10103 (Companies in Nassau, 10103)
County: Nassau
Place of Formation: New York
Principal Address: 1024 BROADWAY, WOODMERE, NY, United States, 11598
Address: 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILLIPS NIZER LLP (MAL) DOS Process Agent 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name Role Address
LEWIS M BARBANEL Chief Executive Officer 1024 BROADWAY, WOODMERE, NY, United States, 11598

History

Start date End date Type Value
1999-09-07 2011-09-12 Address 2190 BROADWAY, SUITE 300, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131025006172 2013-10-25 BIENNIAL STATEMENT 2013-09-01
110912002110 2011-09-12 BIENNIAL STATEMENT 2011-09-01
991228000452 1999-12-28 CERTIFICATE OF AMENDMENT 1999-12-28
990907000445 1999-09-07 CERTIFICATE OF INCORPORATION 1999-09-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State