| Name: | BRIGEO CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1978 (47 years ago) |
| Entity Number: | 480913 |
| County: | Queens |
| Date of dissolution: | 23 Apr 2024 |
| Place of Formation: | New York |
| Address: | 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921 |
| Address ZIP Code: | 10921 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE R. TAYLOR | Chief Executive Officer | 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921 |
| Name | Role | Address |
|---|---|---|
| EMPIRE VENTILATION EQUIPMENT CO., INC. | DOS Process Agent | 9 INDUSTRIAL DRIVE, FLORIDA, NY, United States, 10921 |
| 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) |
| 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: 29 Oct 2024
Sources: New York Secretary of State
