| Name: | BROKEN BRANCH PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 2005 (19 years ago) |
| Date of dissolution: | 10 Apr 2020 |
| Entity Number: | 3246757 |
| ZIP code: | 12514 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 42 BOWMANS GLEN LANE, CLINTON CORNERS, NY, United States, 12514 |
| Address: | PO BOX 272, CLINTON CORNERS, NY, United States, 12514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL J DIESING | Chief Executive Officer | P.O. BOX 272, CLINTON CORNERS, NY, United States, 12514 |
| Name | Role | Address |
|---|---|---|
| STANLEY A. SCHUTZMAN, P.C. ATTORNEY AT LAW | DOS Process Agent | PO BOX 272, CLINTON CORNERS, NY, United States, 12514 |
| Name | Role | Address |
|---|---|---|
| STANLEY SCHUTZMAN C/O HANIG HANDEL & SCHUTZMAN ATTORNEY'S AT | Agent | LAW LLP, 22 IBM ROAD (SUITE 210), POUGHKEEPSIE, NY, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2017-08-01 | Address | P.O. BOX 969, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| 2011-08-08 | 2013-08-06 | Address | 22 IBM RD, STE 210, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2007-08-29 | 2013-08-06 | Address | 72 BOWMAN GLEN LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2013-08-06 | Address | 72 BOWMAN GLEN LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Principal Executive Office) |
| 2007-06-20 | 2011-08-08 | Address | 22 IBM ROAD (SUITE 210), POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2005-08-22 | 2007-06-20 | Address | 325 MAIN STREET REAR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200410000082 | 2020-04-10 | CERTIFICATE OF DISSOLUTION | 2020-04-10 |
| 190802060229 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006323 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006374 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007472 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110808003074 | 2011-08-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002882 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829002365 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 070620000834 | 2007-06-20 | CERTIFICATE OF CHANGE | 2007-06-20 |
| 050822001098 | 2005-08-22 | CERTIFICATE OF INCORPORATION | 2005-08-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
