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CALEB BRETT U. S. A., INC.

Company Details

Name: CALEB BRETT U. S. A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1976 (48 years ago) (Companies founded in September 1976)
Date of dissolution: 19 Jan 2005
Entity Number: 409371
ZIP code: 77027 (Companies in Rockland, 77027)
County: Rockland
Place of Formation: Louisiana
Address: 2200 WEST LOOP SOUTH STE 200, HOUSTON, TX, United States, 77027
Principal Address: 5051 WESTHEIMER #1700, HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK W LOUGHEAD Chief Executive Officer 13607 LAKESHORE WAY COURT, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2200 WEST LOOP SOUTH STE 200, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2002-09-13 2005-01-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-25 2002-09-13 Address 5051 WESTHEIMER, STE 1700, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2000-09-25 2002-09-13 Address 5051 WESTHEIMER, STE 1700, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2000-09-25 2002-09-13 Address 5051 WESTHEIMER, STE 1700, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
1999-10-12 2005-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2000-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-10 2000-09-25 Address 5051 WESTHEIMER #1700, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1998-09-10 2000-09-25 Address 13607 LAKESHORE WAY DR, HOUSTON, TX, 77077, 3425, USA (Type of address: Chief Executive Officer)
1993-05-25 1998-09-10 Address 2927 KISMET, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
1993-05-25 1998-09-10 Address POST OAK TOWER, 5051 WESTHEIMER 17TH FLOOR, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20080917050 2008-09-17 ASSUMED NAME CORP INITIAL FILING 2008-09-17
050119000106 2005-01-19 SURRENDER OF AUTHORITY 2005-01-19
020913002063 2002-09-13 BIENNIAL STATEMENT 2002-09-01
000925002284 2000-09-25 BIENNIAL STATEMENT 2000-09-01
991012000611 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980910002107 1998-09-10 BIENNIAL STATEMENT 1998-09-01
930525002313 1993-05-25 BIENNIAL STATEMENT 1992-09-01
B333504-2 1986-03-14 CERTIFICATE OF AMENDMENT 1986-03-14
A590352-2 1979-07-13 CERTIFICATE OF AMENDMENT 1979-07-13
A341002-3 1976-09-08 APPLICATION OF AUTHORITY 1976-09-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State