| Name: | BRUSSELS - LEIR HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2001 (24 years ago) |
| Entity Number: | 2629339 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 67 WALL ST 22ND FL, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 363 7TH AVE., 9TH FL., NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER PAUL MARAZZO | Agent | 363 7TH AVE 9TH FL, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 WALL ST 22ND FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER PAUL MARAZZO | Chief Executive Officer | 67 WALL ST. 22ND FL., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-15 | 2004-09-28 | Address | 220 W. 19TH ST, SUITE 2A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2004-09-28 | Address | 220 W. 19TH ST, SUITE 2A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-04-18 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-18 | 2004-10-29 | Address | 220 WEST 19TH STREET, SUITE 2A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1874979 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 050823002330 | 2005-08-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 041029000084 | 2004-10-29 | CERTIFICATE OF CHANGE | 2004-10-29 |
| 040928002173 | 2004-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2003-04-01 |
| 030415002249 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418000479 | 2001-04-18 | CERTIFICATE OF INCORPORATION | 2001-04-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
