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BREAKFAST PRODUCTIONS, INC.

Headquarter

Company Details

Name: BREAKFAST PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1983 (42 years ago)
Date of dissolution: 24 Dec 2002
Entity Number: 817404
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 1 BEARD STREET, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BREAKFAST PRODUCTIONS, INC., CONNECTICUT 0250665 CONNECTICUT

Chief Executive Officer

Name Role Address
DAVID DEW Chief Executive Officer 1 BEARD STREET, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
DAVID DEW DOS Process Agent 1 BEARD STREET, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
1993-03-26 1994-01-18 Address 293 LENA AVENUE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1993-03-26 1994-01-18 Address 293 LENA AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1992-05-22 1993-03-26 Address ONE BEARD STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
1983-01-21 1990-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-01-21 1992-05-22 Address 805 MIDDLE NECK RD., GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1629983 2002-12-24 DISSOLUTION BY PROCLAMATION 2002-12-24
970307002325 1997-03-07 BIENNIAL STATEMENT 1997-01-01
940118002190 1994-01-18 BIENNIAL STATEMENT 1994-01-01
930326002398 1993-03-26 BIENNIAL STATEMENT 1993-01-01
920522000199 1992-05-22 CERTIFICATE OF CHANGE 1992-05-22
901030000030 1990-10-30 CERTIFICATE OF AMENDMENT 1990-10-30
A943272-3 1983-01-21 CERTIFICATE OF INCORPORATION 1983-01-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State