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BRISTOLTON CORPORATION

Branch

Company Details

Name: BRISTOLTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2008 (16 years ago)
Branch of: BRISTOLTON CORPORATION, Florida (Company Number P07000124880)
Entity Number: 3706841
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, United States, 34786

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADAM CYRUS Chief Executive Officer 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, United States, 34786

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-03 2024-08-12 Address 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, USA (Type of address: Chief Executive Officer)
2020-02-24 2020-08-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-24 2024-08-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-24 2020-02-24 Address 5016 PARKWAY PLAZA BLVD., BUILDINGS 6 & 8, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process)
2016-08-02 2020-08-03 Address 5032 PARKWAY PLAZA BLVD, STE 100, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2014-08-26 2016-08-02 Address 5032 PARKWAY PLAZA BLVD, STE 100, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2012-12-11 2014-08-26 Address 5032 PARKWAY PLAZA BLVD, STE 100, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2012-08-21 2012-12-11 Address 5032 PARKWAY PLAZA BLVD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240812000213 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220803002376 2022-08-03 BIENNIAL STATEMENT 2022-08-01
200828000456 2020-08-28 CERTIFICATE OF AMENDMENT 2020-08-28
200803060503 2020-08-03 BIENNIAL STATEMENT 2020-08-01
200224000933 2020-02-24 CERTIFICATE OF CHANGE 2020-02-24
180824006225 2018-08-24 BIENNIAL STATEMENT 2018-08-01
160802007131 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140826006376 2014-08-26 BIENNIAL STATEMENT 2014-08-01
121211002396 2012-12-11 AMENDMENT TO BIENNIAL STATEMENT 2012-08-01
120821002634 2012-08-21 BIENNIAL STATEMENT 2012-08-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State