| Name: | BROSSE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1978 (47 years ago) |
| Entity Number: | 466763 |
| County: | New York |
| Date of dissolution: | 29 Jul 2016 |
| Place of Formation: | New York |
| Address: | 545 FIFTH AVE, STE 640, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 33 WEST 46TH STREET, SUITE 800, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE N ABITBOL ESQ | DOS Process Agent | 545 FIFTH AVE, STE 640, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| OLIVIER CASPAR | Chief Executive Officer | 33 WEST 46TH STREET, SUITE 800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-13 | 2016-04-06 | Address | 240 EAST 55TH STREET, SUITE 2H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-02-13 | 2016-04-06 | Address | 240 EAST 55TH STREET, SUITE 2H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-06-29 | 2014-02-13 | Address | 545 FIFTH AVE, STE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-06-29 | 2014-02-13 | Address | KOUFMAN INFORMATION RESOURCES, 14 SCENIC DR, STE 33, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2014-02-13 | Address | KOUFMAN INFORMATION RESOURCES, 14 SCENIC DR, STE 33, DAYTON, NJ, 08810, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2012-06-29 | Address | 545 FIFTH AVE, STE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-05-08 | 2012-06-29 | Address | 225 MILLBURN AVE, STE 301, MILLBURN, NJ, 07041, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2012-06-29 | Address | 225 MILLBURN AVE, STE 301, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2008-05-08 | Address | 225 MILLBURN AVE, STE 301, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2008-05-08 | Address | 225 MILLBURN AVE, STE 301, MILLBURN, NJ, 07041, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729000461 | 2016-07-29 | CERTIFICATE OF DISSOLUTION | 2016-07-29 |
| 160406006298 | 2016-04-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 140213006217 | 2014-02-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120629002389 | 2012-06-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 20120510072 | 2012-05-10 | ASSUMED NAME CORP INITIAL FILING | 2012-05-10 |
| 100129002121 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080508003275 | 2008-05-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 070206002839 | 2007-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002531 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 030310000011 | 2003-03-10 | CERTIFICATE OF CHANGE | 2003-03-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
