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OLD BRC CORP.

Company Details

Name: OLD BRC CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1981 (43 years ago)
Entity Number: 721816
County: New York
Date of dissolution: 05 Aug 2019
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 47TH FLOOR, NEW YORK, NY, United States, 10153
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL C ICAHN Chief Executive Officer 767 FIFTH AVENUE, 47TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2015-04-10 2015-11-12 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2005-11-15 2017-09-01 Address C/O STARFIRE HOLDING CORP, 100 S BEDFORD ST STE 210, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2005-03-28 2015-04-10 Address C/O STARFIRE HOLDING CORP, 100 S BEDFORD RD STE 210, MT KISCO, NY, 10549, USA (Type of address: Registered Agent)
2003-10-10 2005-11-15 Address C/O STARFIRE HOLDING CORP, 100 S BEDFORD RD STE 210, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2003-10-10 2015-04-10 Address 100 S BEDFORD ST, STE 210, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2003-10-10 2017-09-01 Address C/O ICAHN ASSOCIATES CORP, 767 5TH AVE STE 4700, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1998-01-13 2003-10-10 Address 100 SOUTH BEDFORD RD., MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1997-09-16 1998-01-13 Address C/O STARFIRE HOLDING CORP, 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1997-09-16 2003-10-10 Address C/O ICAHN ASSOCIATES CORP, 767 5TH AVE 47TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1997-09-16 2003-10-10 Address 100 S BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190805000397 2019-08-05 CERTIFICATE OF TERMINATION 2019-08-05
170901006210 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151204002027 2015-12-04 BIENNIAL STATEMENT 2015-09-01
151112000141 2015-11-12 CERTIFICATE OF CHANGE 2015-11-12
150410000029 2015-04-10 CERTIFICATE OF CHANGE 2015-04-10
051115002204 2005-11-15 BIENNIAL STATEMENT 2005-09-01
050328000625 2005-03-28 CERTIFICATE OF CHANGE 2005-03-28
031010002565 2003-10-10 BIENNIAL STATEMENT 2003-09-01
010904002592 2001-09-04 BIENNIAL STATEMENT 2001-09-01
000324000162 2000-03-24 CERTIFICATE OF AMENDMENT 2000-03-24

Date of last update: 29 Oct 2024

Sources: New York Secretary of State