| Name: | BRABNNOR HOLDINGS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315534 |
| ZIP code: | 12205 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 110 Athens St, Suite D, Tarpon Springs, FL, United States, 34689 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRABNNOR HOLDINGS CORP, FLORIDA | F22000007744 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RONALD WILHELMY | Chief Executive Officer | 110 ATHENS ST, SUITE D, TARPON SPRINGS, FL, United States, 34689 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 110 ATHENS ST, SUITE D, TARPON SPRINGS, FL, 34689, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 4 FAIRVIEW DR., WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-03 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-04-02 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2018-04-02 | 2020-06-26 | Address | PO BOX 510, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004352 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221219002190 | 2022-12-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200626000273 | 2020-06-26 | CERTIFICATE OF CHANGE | 2020-06-26 |
| 180402010425 | 2018-04-02 | CERTIFICATE OF INCORPORATION | 2018-04-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
