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BROWN-HILLER, INC.

BROWN-HILLER, INC.

Company Details

Name:	BROWN-HILLER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2004 (21 years ago)
Entity Number:	3002777
ZIP code:	10528
County:	New York
Place of Formation:	Arkansas
Principal Address:	5500 EUPER LANE, FORT SMITH, AR, United States, 72913
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARTY C CLARK	Chief Executive Officer	5500 EUPER LANE, FORT SMITH, AR, United States, 72913

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2023-01-14	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2023-01-14	2024-10-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-14	2024-10-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-14	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2023-01-14	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-17	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2004-01-21	2012-10-03	Address	5500 EUPER LANE, FORT SMITH, AR, 72903, USA (Type of address: Service of Process)
2004-01-21	2012-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241007001375	2024-10-07	BIENNIAL STATEMENT	2024-10-07
230114000740	2023-01-13	CERTIFICATE OF CHANGE BY ENTITY	2023-01-13
220119003732	2022-01-19	BIENNIAL STATEMENT	2022-01-19
200121060490	2020-01-21	BIENNIAL STATEMENT	2020-01-01
SR-38519	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38518	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131006211	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160225006097	2016-02-25	BIENNIAL STATEMENT	2016-01-01
140325002150	2014-03-25	BIENNIAL STATEMENT	2014-01-01
121003000908	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120217002113	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100305002897	2010-03-05	BIENNIAL STATEMENT	2010-01-01
080124002890	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060217002037	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040121000854	2004-01-21	APPLICATION OF AUTHORITY	2004-01-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State