| Name: | BRETON USA CUSTOMERS SERVICE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2000 (24 years ago) |
| Entity Number: | 2519367 |
| County: | New York |
| Date of dissolution: | 31 Dec 2019 |
| Place of Formation: | New York |
| Address: | ROBERT B. ZIMMERMAN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 437 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP | DOS Process Agent | ROBERT B. ZIMMERMAN, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DARIO TONCELLI | Chief Executive Officer | C/O ROBERT B ZIMMERMAN ESQ, 437 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-06 | 2019-10-07 | Address | PESKOE LLP, 437 MADISON AVE., 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-07-22 | 2008-08-12 | Address | ROBERT B ZIMMERMAN ET AL, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2008-08-12 | Address | SONNENSHEIN NATH & ROSENTHAL, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-12-27 | 2006-11-06 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-06-09 | 2002-12-27 | Address | ROBERT B. ZIMMERMAN, ESQ., 30 ROCKEFELLER PLZ, 29TH FL, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223000746 | 2019-12-23 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191007000312 | 2019-10-07 | CERTIFICATE OF CHANGE | 2019-10-07 |
| 120725002682 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100720002364 | 2010-07-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080812002809 | 2008-08-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 061106000672 | 2006-11-06 | CERTIFICATE OF CHANGE | 2006-11-06 |
| 060622003008 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040722002487 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 021227000171 | 2002-12-27 | CERTIFICATE OF CHANGE | 2002-12-27 |
| 000609000376 | 2000-06-09 | CERTIFICATE OF INCORPORATION | 2000-06-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
