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BRIGEO CO., INC.

Company Details

Name: BRIGEO CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 1978 (47 years ago)
Date of dissolution: 23 Apr 2024
Entity Number: 480913
ZIP code: 10921
County: Queens
Place of Formation: New York
Address: 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE R. TAYLOR Chief Executive Officer 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921

DOS Process Agent

Name Role Address
EMPIRE VENTILATION EQUIPMENT CO., INC. DOS Process Agent 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921

History

Start date End date Type Value
2022-06-16 2024-05-01 Address 9 INDUSTRIAL DRIVE, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2022-06-16 2024-05-01 Address 9 INDUSTRIAL DRIVE, FLORIDA, NY, 10921, USA (Type of address: Service of Process)
2021-08-10 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-04-25 2022-06-16 Address 9 INDUSTRIAL DRIVE, FLORIDA, NY, 10921, USA (Type of address: Service of Process)
2014-04-25 2022-06-16 Address 9 INDUSTRIAL DRIVE, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2000-04-19 2014-04-25 Address 35-39 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 5195, USA (Type of address: Chief Executive Officer)
1993-10-15 2014-04-25 Address 35-39 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 5195, USA (Type of address: Principal Executive Office)
1993-10-15 2014-04-25 Address 35-39 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 5195, USA (Type of address: Service of Process)
1993-10-15 2000-04-19 Address 35-39 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 5195, USA (Type of address: Chief Executive Officer)
1978-04-03 1993-10-15 Address 35-39 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041580 2024-04-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-23
220616000048 2021-08-10 CERTIFICATE OF AMENDMENT 2021-08-10
20210303063 2021-03-03 ASSUMED NAME CORP INITIAL FILING 2021-03-03
140425006142 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120524002765 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100415003321 2010-04-15 BIENNIAL STATEMENT 2010-04-01
080407002485 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060421003243 2006-04-21 BIENNIAL STATEMENT 2006-04-01
040421002473 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020327002071 2002-03-27 BIENNIAL STATEMENT 2002-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State