| Name: | BROTHER BACCHUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 29 Sep 2022 |
| Entity Number: | 3766473 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 west end avenue #1a, NEW YORK, NY, United States, 10023 |
| Principal Address: | 920 ROUTE 9W, UPPER GRANDVIEW, NY, United States, 10960 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 310 west end avenue #1a, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCCANN | Chief Executive Officer | 920 ROUTE 9W, UPPER GRANDVIEW, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-01 | 2022-09-30 | Address | 920 ROUTE 9W, UPPER GRANDVIEW, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2022-09-30 | Address | 310 west end avenue #1a, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2021-09-17 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-15 | 2022-04-01 | Address | MARKS PANETH LLP, 685 THIRD AVE - 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-14 | 2022-04-01 | Address | 920 ROUTE 9W, UPPER GRANDVIEW, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2009-01-23 | 2021-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-01-23 | 2019-01-15 | Address | SHEDLER & COHEN, LLP, 350 FIFTH AVENUE, SUITE 3505, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930018998 | 2022-09-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-29 |
| 220401000141 | 2021-09-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-17 |
| 210104062270 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060279 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006033 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006280 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 140131002256 | 2014-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110314002817 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123000249 | 2009-01-23 | CERTIFICATE OF INCORPORATION | 2009-01-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
