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BRENTWOOD OF CANADA, INC.

Company Details

Name: BRENTWOOD OF CANADA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2000 (25 years ago)
Entity Number: 2508811
County: Nassau
Date of dissolution: 23 Aug 2007
Place of Formation: New York
Address: 415 CROSSWAYS PARK DRIVE, ATTENTION: ART FELTMAN, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 415 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ART FELTMAN Agent COMFORCE CORPORATION, 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797

DOS Process Agent

Name Role Address
COMFORCE CORPORATION DOS Process Agent 415 CROSSWAYS PARK DRIVE, ATTENTION: ART FELTMAN, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
JOHN FANNING Chief Executive Officer 415 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2004-09-15 2004-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-15 2004-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-03 2004-09-15 Address LEGAL DEPT, 415 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 9006, USA (Type of address: Service of Process)
2000-05-10 2002-05-03 Address 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070823000642 2007-08-23 CERTIFICATE OF DISSOLUTION 2007-08-23
060512002479 2006-05-12 BIENNIAL STATEMENT 2006-05-01
041202000886 2004-12-02 CERTIFICATE OF CHANGE 2004-12-02
040915000083 2004-09-15 CERTIFICATE OF CHANGE 2004-09-15
040513002694 2004-05-13 BIENNIAL STATEMENT 2004-05-01
020503002786 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000510000784 2000-05-10 CERTIFICATE OF INCORPORATION 2000-05-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State