| Name: | THE BRENFAM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1978 (47 years ago) (Companies founded in May 1978) |
| Entity Number: | 488001 |
| ZIP code: | 07631 (Companies in Suffolk, 07631) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 75 S DEAN STREET, ENGLEWOOD, NJ, United States, 07631 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OTHON MOURKAKOS | Chief Executive Officer | 533 WEST LAKE DRIVE, PO BOX 781, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| THE BRENFAM COMPANY, INC. | DOS Process Agent | 75 S DEAN STREET, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-08 | 2012-05-29 | Address | 533 WESTLAKE DRIVE, PO BOX 781, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2010-06-08 | 2012-05-29 | Address | 90 GRAND AVENUE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 1993-10-01 | 2008-08-25 | Address | BOX 781, 533 WESTLAKE DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 2010-06-08 | Address | 533 WESTLAKE DRIVE, P.O. BOX 781, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 2010-06-08 | Address | P.O. BOX 781, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1978-05-10 | 1993-10-01 | Address | PO BOX 781, WESTLAKE DR, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170710071 | 2017-07-10 | ASSUMED NAME LLC INITIAL FILING | 2017-07-10 |
| 120529006056 | 2012-05-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002748 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080825002584 | 2008-08-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 020710002545 | 2002-07-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002501 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513002035 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 950920002063 | 1995-09-20 | BIENNIAL STATEMENT | 1993-05-01 |
| 931001002402 | 1993-10-01 | BIENNIAL STATEMENT | 1992-05-01 |
| A485290-6 | 1978-05-10 | CERTIFICATE OF INCORPORATION | 1978-05-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
