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BRITAMERICA MANAGEMENT GROUP, INC.

BRITAMERICA MANAGEMENT GROUP, INC.

Company Details

Name:	BRITAMERICA MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2005 (19 years ago)
Entity Number:	3272168
ZIP code:	75219
County:	New York
Place of Formation:	Texas
Address:	3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
SIMON A. HALL	DOS Process Agent	3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219

Chief Executive Officer

Name	Role	Address
SIMON A HALL	Chief Executive Officer	3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-10-03	Address	3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-10-03	Address	3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Service of Process)
2011-10-28	2019-10-03	Address	3131 TURTLE CREEK BLVD, STE 1028, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
2011-10-28	2019-10-03	Address	3131 TURTLE CREEK BLVD, STE 1028, DALLAS, TX, 75219, USA (Type of address: Service of Process)
2011-10-28	2019-10-03	Address	3131 TURTLE CREEK BLVD, STE 1028, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2011-01-21	2023-10-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-10-23	2011-10-28	Address	3131 TURTLE CREEK BLVD, STE 2210, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
2009-10-23	2011-10-28	Address	3131 TURTLE CREEK BLVD, STE 1120, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2009-10-23	2011-10-28	Address	3131 TURTLE CREEK BLVD, SUITE, STE 2210, DALLAS, TX, 75219, USA (Type of address: Service of Process)
2007-11-23	2009-10-23	Address	3131 TURTLE CREEK BLVD, STE 910, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
2007-11-23	2009-10-23	Address	3131 TURTLE CREEK BLVD, STE 910, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2005-10-24	2009-10-23	Address	3131 TURTLE CREEK BLVD, SUITE, 910, DALLAS, TX, 75219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231003001302	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211007001686	2021-10-07	BIENNIAL STATEMENT	2021-10-07
191003061198	2019-10-03	BIENNIAL STATEMENT	2019-10-01
171003007174	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151006006328	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131015006206	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111028002234	2011-10-28	BIENNIAL STATEMENT	2011-10-01
110121000595	2011-01-21	CERTIFICATE OF CHANGE	2011-01-21
091023002749	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071123002475	2007-11-23	BIENNIAL STATEMENT	2007-10-01
051024000308	2005-10-24	APPLICATION OF AUTHORITY	2005-10-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State