| Name: | THE BRANNOCK DEVICE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1980 (45 years ago) |
| Entity Number: | 610824 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 116 Luther Avenue, Liverpool, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BRANNOCK DEVICE CO., INC. | DOS Process Agent | 116 Luther Avenue, Liverpool, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY FOLLETT | Chief Executive Officer | 116 LUTHER AVENUE, LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 116 LUTHER AVENUE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-02-01 | Address | 116 Luther Avenue, Liverpool, NY, 13088, USA (Type of address: Service of Process) |
| 2023-04-28 | 2023-04-28 | Address | 116 LUTHER AVENUE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-02-01 | Address | 8230 BALL ROAD, WEEDSPORT, NY, 13166, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-04-28 | Address | 8230 BALL ROAD, WEEDSPORT, NY, 13166, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-28 | Address | 116 Luther Avenue, Liverpool, NY, 13088, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-04-24 | Address | 116 LUTHER AVENUE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2023-04-24 | Address | 8230 BALL ROAD, WEEDSPORT, NY, 13166, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040331 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230428000279 | 2023-04-27 | CERTIFICATE OF AMENDMENT | 2023-04-27 |
| 230424000193 | 2023-04-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 940216002621 | 1994-02-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 931102000451 | 1993-11-02 | CERTIFICATE OF AMENDMENT | 1993-11-02 |
| A646884-6 | 1980-02-26 | CERTIFICATE OF INCORPORATION | 1980-02-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
