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BRIDGES, RICH & WHEELER, INC.

Headquarter

Company Details

Name: BRIDGES, RICH & WHEELER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 1980 (44 years ago)
Entity Number: 659999
County: Westchester
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: POST OFFICE BOX 4937, GREENWICH, CT, United States, 06831
Address ZIP Code:
Principal Address: 178 MYRTLE BOULEVARD, LARCHMONT, NY, United States, 10538
Principal Address ZIP Code: 10538

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRIDGES, RICH & WHEELER, INC. 0523145 CONNECTICUT
Headquarter of BRIDGES, RICH & WHEELER, INC. 0265771 CONNECTICUT

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent POST OFFICE BOX 4937, GREENWICH, CT, United States, 06831

Chief Executive Officer

Name Role Address
ROBERT BRIDGES Chief Executive Officer POST OFFICE BOX 4937, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
1999-09-13 2005-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2002-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-29 2002-10-10 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1998-10-29 2002-10-10 Address 411 W PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1996-06-13 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-13 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-09 1998-10-29 Address 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1994-02-09 1998-10-29 Address 165 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1994-02-09 1996-06-13 Address 225 WEST 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1992-07-28 1993-05-19 Name BRW HOLDINGS, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2108425 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
050929000351 2005-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2005-10-29
041109002603 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021010002115 2002-10-10 BIENNIAL STATEMENT 2002-10-01
990913000750 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13
981029002261 1998-10-29 BIENNIAL STATEMENT 1998-10-01
961022002025 1996-10-22 BIENNIAL STATEMENT 1996-10-01
960613000127 1996-06-13 CERTIFICATE OF CHANGE 1996-06-13
940209002274 1994-02-09 BIENNIAL STATEMENT 1993-10-01
930519000332 1993-05-19 CERTIFICATE OF AMENDMENT 1993-05-19

Date of last update: 16 Nov 2024

Sources: New York Secretary of State