Home Page
Counties
Albany
12207
BRILL-CSM

BRILL-CSM

Company Details

Name:	BRILL-CSM
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 2012 (12 years ago)
Entity Number:	4317622
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	BRILL, INC.
Fictitious Name:	BRILL-CSM
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1912 MONTREAL ROAD, TUCKER, GA, United States, 30084

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENT HAYDEN	Chief Executive Officer	1912 MONTREAL ROAD, TUCKER, GA, United States, 30084

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	1912 MONTREAL ROAD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-06-09	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-09	2024-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-27	2024-11-20	Address	1912 MONTREAL ROAD, BUILDING A, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2018-09-04	2021-06-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-06-08	2021-06-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-11-08	2018-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-08	2020-11-27	Address	5775 GLENRIDGE DRIVE, BUILDING A, SANDY SPRINGS, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-11-08	2018-11-19	Address	5775 GLENRIDGE DRIVE, BUILDING A, SANDY SPRINGS, GA, 30328, USA (Type of address: Principal Executive Office)
2014-11-25	2016-11-08	Address	1912 MONTREAL ROAD, TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)
2014-11-25	2016-11-08	Address	1912 MONTREAL ROAD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2013-11-18	2016-11-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-18	2018-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-13	2013-11-18	Address	99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-02-13	2013-11-18	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-11-07	2013-02-13	Address	176 MINE LAKE COURT, SUITE 100, RALEIGH, NC, 27615, USA (Type of address: Service of Process)
2012-11-07	2018-06-08	Name	CSM BAKERY PRODUCTS NA, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241120002707	2024-11-20	BIENNIAL STATEMENT	2024-11-20
221115001923	2022-11-15	BIENNIAL STATEMENT	2022-11-01
210609000963	2021-06-09	CERTIFICATE OF CHANGE	2021-06-09
201127060018	2020-11-27	BIENNIAL STATEMENT	2020-11-01
181119006055	2018-11-19	BIENNIAL STATEMENT	2018-11-01
180904000802	2018-09-04	CERTIFICATE OF CHANGE	2018-09-04
180608000416	2018-06-08	CERTIFICATE OF AMENDMENT	2018-06-08
161108006032	2016-11-08	BIENNIAL STATEMENT	2016-11-01
141125006151	2014-11-25	BIENNIAL STATEMENT	2014-11-01
131118000302	2013-11-18	CERTIFICATE OF CHANGE	2013-11-18
130213000516	2013-02-13	CERTIFICATE OF CHANGE	2013-02-13
121107000794	2012-11-07	APPLICATION OF AUTHORITY	2012-11-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State