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BROWNSON, REHMUS & FOXWORTH, INC.

BROWNSON, REHMUS & FOXWORTH, INC.

Company Details

Name:	BROWNSON, REHMUS & FOXWORTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1969 (55 years ago)
Entity Number:	285230
ZIP code:	94025
County:	New York
Place of Formation:	Delaware
Address:	1550 EL CAMINO REAL, SUITE 200, MENLO PARK, CA, United States, 94025
Principal Address:	580 WHITE PLAINS RD, STE 610, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name	Role	Address
SUSAN SHACKLETTE	Chief Executive Officer	227 WEST MONROE STREET, SUITE #1800, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1550 EL CAMINO REAL, SUITE 200, MENLO PARK, CA, United States, 94025

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-03-02	2023-03-02	Address	227 WEST MONROE STREET, SUITE #1800, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	200 SOUTH WACKER DR, #2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-11-14	2009-12-07	Address	560 WHITE PLAINS RD, STE 305, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-11-14	2023-03-02	Address	200 SOUTH WACKER DR, #2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-11-10	2007-11-14	Address	1405 JOURNEYS END RD, CROTON, NY, 10520, USA (Type of address: Principal Executive Office)
2003-11-10	2007-11-14	Address	200 SOUTH WACKER DR, #2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-12-06	2003-11-10	Address	20 NORTH WACKER DR, STE 4220, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-13	1999-12-06	Address	1550 EL CAMINO REAL, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer)
1993-04-13	2003-11-10	Address	1550 EL CAMINO REAL, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office)
1993-04-13	2023-03-02	Address	1550 EL CAMINO REAL, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Service of Process)
1986-09-16	1993-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-16	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-11-24	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-11-24	1986-09-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230302001297	2023-03-02	BIENNIAL STATEMENT	2021-11-01
SR-3921	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151103006676	2015-11-03	BIENNIAL STATEMENT	2015-11-01
131118006057	2013-11-18	BIENNIAL STATEMENT	2013-11-01
111130002262	2011-11-30	BIENNIAL STATEMENT	2011-11-01
091207002318	2009-12-07	BIENNIAL STATEMENT	2009-11-01
071114002984	2007-11-14	BIENNIAL STATEMENT	2007-11-01
060105002634	2006-01-05	BIENNIAL STATEMENT	2005-11-01
031110002725	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011113002588	2001-11-13	BIENNIAL STATEMENT	2001-11-01
C303385-2	2001-06-08	ASSUMED NAME CORP INITIAL FILING	2001-06-08
991206002211	1999-12-06	BIENNIAL STATEMENT	1999-11-01
991203000904	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
971120002246	1997-11-20	BIENNIAL STATEMENT	1997-11-01
931108002538	1993-11-08	BIENNIAL STATEMENT	1993-11-01
930413002232	1993-04-13	BIENNIAL STATEMENT	1992-11-01
B401757-2	1986-09-16	CERTIFICATE OF AMENDMENT	1986-09-16
A134733-3	1974-02-11	CERTIFICATE OF AMENDMENT	1974-02-11
796830-5	1969-11-24	APPLICATION OF AUTHORITY	1969-11-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State