| Name: | BRICKENDON CONSULTING (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2016 (9 years ago) |
| Entity Number: | 4936237 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 55 LOUDOUN ROAD, LONDON, United Kingdom, NW8 0DL |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROSS BURKE | Chief Executive Officer | 9 CRESFORD ROAD, LONDON, United Kingdom, SW6 2AH |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 1 LANCASTER AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 9 CRESFORD ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2024-05-23 | Address | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-04-15 | 2023-04-15 | Address | 1 LANCASTER AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2024-05-23 | Address | 1 LANCASTER AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2023-04-15 | Address | 1 LANCASTER AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2023-04-15 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-04-26 | 2024-05-23 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003421 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 230415007126 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 220524003320 | 2022-05-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060001 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424006088 | 2018-04-24 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426000081 | 2016-04-26 | APPLICATION OF AUTHORITY | 2016-04-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
