| Name: | BRANDT PROPERTIES CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Jun 2013 |
| Entity Number: | 3292667 |
| ZIP code: | 58104 |
| County: | Rensselaer |
| Place of Formation: | North Dakota |
| Address: | ATTN: MICHAEL VANNETT, 4650 26TH AVE S STE E, FARGO, ND, United States, 58104 |
| Principal Address: | 201 NORTH 5TH STREET, FARGO, ND, United States, 58107 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ACE A BRANDT | Chief Executive Officer | PO BOX 230, FARGO, ND, United States, 58107 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MICHAEL VANNETT, 4650 26TH AVE S STE E, FARGO, ND, United States, 58104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-21 | 2013-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2013-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-01 | 2012-06-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-07-01 | 2012-08-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2009-11-04 | 2011-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-04 | 2011-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-14 | 2009-11-04 | Address | PO BOX 2686, FARGO, ND, 58108, 2686, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627000881 | 2013-06-27 | SURRENDER OF AUTHORITY | 2013-06-27 |
| 120821001341 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120612000671 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 110701000027 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 091221002137 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 091104000079 | 2009-11-04 | CERTIFICATE OF CHANGE | 2009-11-04 |
| 071224003274 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 051214000318 | 2005-12-14 | APPLICATION OF AUTHORITY | 2005-12-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
