| Name: | BROWN CHICKEN BROWN COW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2013 (12 years ago) |
| Entity Number: | 4356583 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1801 Century Park East 24th Floor, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLINE M. HANEY | Chief Executive Officer | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-06 | Address | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-06 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-08 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-17 | 2023-02-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001337 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 230208003648 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060275 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060517 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 190128000724 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170207006454 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006502 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206000552 | 2013-02-06 | CERTIFICATE OF INCORPORATION | 2013-02-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
