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BR HOLDINGS ASSOCIATES INC.

Headquarter

Company Details

Name: BR HOLDINGS ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2003 (21 years ago)
Entity Number: 2989909
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 201 TRESSER BLVD, STAMFORD, CT, United States, 06901
Address: 80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BR HOLDINGS ASSOCIATES INC., CONNECTICUT 0777513 CONNECTICUT

Chief Executive Officer

Name Role Address
EDWARD B. MAHONY, VICE PRESIDENT Chief Executive Officer 201 TRESSER BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-04 2024-01-04 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-01-04 2024-01-04 Address 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2020-04-13 2024-01-04 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2018-12-03 2024-01-04 Address ATTN: MANAGING CLERK, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process)
2018-02-09 2020-04-13 Address %NORTON ROSE FULBRIGHT US LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-03-16 2018-02-09 Address C/O CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-11-23 2016-03-16 Address C/O CHADBOURNE & PARKER LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-08-21 2018-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-20 2015-11-23 Address C/O CHADBOURNE & PARKER LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240104001519 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220208001362 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200413060236 2020-04-13 BIENNIAL STATEMENT 2019-12-01
181203000370 2018-12-03 CERTIFICATE OF AMENDMENT 2018-12-03
180209006262 2018-02-09 BIENNIAL STATEMENT 2017-12-01
160316006203 2016-03-16 BIENNIAL STATEMENT 2015-12-01
151123002015 2015-11-23 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
150821000103 2015-08-21 CERTIFICATE OF CHANGE 2015-08-21
131220006220 2013-12-20 BIENNIAL STATEMENT 2013-12-01
120222002138 2012-02-22 BIENNIAL STATEMENT 2011-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State