| Name: | BRANCH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Date of dissolution: | 06 Feb 2014 |
| Entity Number: | 3269791 |
| ZIP code: | 12207 (Companies in Erie, 12207) |
| County: | Erie |
| Place of Formation: | Nevada |
| Principal Address: | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER P HARTMANN | Chief Executive Officer | 14951 DALLAS PARKWAY, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-30 | 2011-11-15 | Address | 6606 LBJ FREEWAY, STE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-10-30 | Address | 6606 LBJ FREEWAY, STE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2011-11-15 | Address | 6606 LBJ FREEWAY, STE 200, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206000718 | 2014-02-06 | CERTIFICATE OF TERMINATION | 2014-02-06 |
| 131030006058 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002662 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002608 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002109 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051018000226 | 2005-10-18 | APPLICATION OF AUTHORITY | 2005-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
