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BRAMAX MANUFACTURE (U. S. A.) CORPORATION

Company Details

Name: BRAMAX MANUFACTURE (U. S. A.) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1974 (51 years ago)
Date of dissolution: 13 Feb 2008
Entity Number: 342253
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: ONE WORLD TRADE CENTER, SUITE 4537, NEW YORK, NY, United States, 10048
Address: CADWALADER WICKERSHAM & TAFT, 1 WALL STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CADWALADER WICKERSHAM & TAFT, 1 WALL STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SU SHIONG HUANG Chief Executive Officer ONE WORLD TRADE CENTER, SUITE 4537, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1974-04-30 1995-05-19 Address 1 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080415069 2008-04-15 ASSUMED NAME CORP INITIAL FILING 2008-04-15
080213000283 2008-02-13 CERTIFICATE OF DISSOLUTION 2008-02-13
000425002371 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980415002192 1998-04-15 BIENNIAL STATEMENT 1998-04-01
960514002133 1996-05-14 BIENNIAL STATEMENT 1996-04-01
950519002229 1995-05-19 BIENNIAL STATEMENT 1993-04-01
A152121-4 1974-04-30 CERTIFICATE OF INCORPORATION 1974-04-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State