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H. B. BROOKS INTERNATIONAL, INC.

Company Details

Name: H. B. BROOKS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 2009 (16 years ago)
Date of dissolution: 31 Dec 2019
Entity Number: 3784260
ZIP code: 95678
County: Albany
Place of Formation: California
Address: PO BOX 302, ROSEVILLE, CA, United States, 95678
Principal Address: 1352 BLUE OAKS BLVD, SUITE 190, ROSEVILLE, CA, United States, 95678

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 302, ROSEVILLE, CA, United States, 95678

Chief Executive Officer

Name Role Address
DANIEL GOODHALL Chief Executive Officer 1352 BLUE OAKS BLVD, SUITE 190, ROSEVILLE, CA, United States, 95678

History

Start date End date Type Value
2015-03-02 2017-03-06 Address 1108 TINKER RD, SUITE 170, ROCKLIN, CA, 95765, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-06 Address 101 KRPAN CT, ROSEVILLE, CA, 95747, USA (Type of address: Principal Executive Office)
2011-06-03 2015-03-02 Address 101 KRPAM CT, ROSEVILLE, CA, 95747, USA (Type of address: Chief Executive Officer)
2011-06-03 2015-03-02 Address 101 KRPAM CT, ROSEVILLE, CA, 95747, USA (Type of address: Principal Executive Office)
2009-03-10 2019-12-31 Address ONE COMMERCE PLAZA SUITE 805-A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191231000042 2019-12-31 SURRENDER OF AUTHORITY 2019-12-31
190307060442 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170306006756 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150302007485 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130311006743 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110603003139 2011-06-03 BIENNIAL STATEMENT 2011-03-01
090310000676 2009-03-10 APPLICATION OF AUTHORITY 2009-03-10

Date of last update: 26 Nov 2024

Sources: New York Secretary of State