| Name: | THE BROTHERS SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2019 (5 years ago) |
| Entity Number: | 5563100 |
| ZIP code: | 07601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 W Pleasantview Ave, Suite 367, Hackensack, NJ, United States, 07601 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE BROTHERS SYSTEM, INC. | DOS Process Agent | 370 W Pleasantview Ave, Suite 367, Hackensack, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| CARLOS BALDERAS | Chief Executive Officer | 370 W PLEASANTVIEW AVE, SUITE 367, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 370 W PLEASANTVIEW AVE, SUITE 367, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-06-03 | 2023-06-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-06-03 | 2023-06-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000858 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221212003313 | 2022-12-12 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603010047 | 2019-06-03 | CERTIFICATE OF INCORPORATION | 2019-06-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
