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THE BRIO GROUP INTERNATIONAL, INC.

Company Details

Name: THE BRIO GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2010 (14 years ago)
Entity Number: 4000485
County: Schenectady
Place of Formation: New York
Address: 3010 WESTCHESTER AVE STE 305, PURCHASE, NY, United States, 10577
Address ZIP Code: 10577
Principal Address: 777 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE BRIO GROUP INTERNATIONAL, INC DOS Process Agent 3010 WESTCHESTER AVE STE 305, PURCHASE, NY, United States, 10577

Agent

Name Role Address
THERESA DAVIDSON Agent 499 N. BROADWAY, WHITE PLAINS, NY, 10603

Chief Executive Officer

Name Role Address
THERESA DAVIDSON Chief Executive Officer 777 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2024-08-14 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-11-17 2018-10-03 Address 777 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2012-10-11 2014-11-17 Address 499 N. BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2010-09-28 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-28 2012-10-11 Address 2348 CAYUGA ROAD, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003000838 2018-10-03 CERTIFICATE OF CHANGE 2018-10-03
141117006679 2014-11-17 BIENNIAL STATEMENT 2014-09-01
121011000717 2012-10-11 CERTIFICATE OF CHANGE 2012-10-11
101117001027 2010-11-17 CERTIFICATE OF AMENDMENT 2010-11-17
100928000089 2010-09-28 CERTIFICATE OF INCORPORATION 2010-09-28

Date of last update: 08 Nov 2024

Sources: New York Secretary of State