| Name: | BRANDYWINE HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1952 (72 years ago) |
| Entity Number: | 84304 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 164 BRADLEY RD, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164 BRADLEY RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| PAUL S ROTH | Chief Executive Officer | 164 BRADLEY RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-01 | 2006-06-09 | Address | C/O PAUL S ROTH, 620 SLEEPY HOLLOW RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1993-01-25 | 1998-06-01 | Address | THE CORPORATION, 620 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1993-01-25 | 2006-06-09 | Address | 620 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2006-06-09 | Address | 620 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1989-12-05 | 1993-01-25 | Address | 676 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1966-10-28 | 1989-12-05 | Address | 95 CROTON AVE., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1952-06-16 | 1966-10-28 | Address | 251 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160616006173 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610007120 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002187 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002231 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080806002935 | 2008-08-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002617 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040625002572 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002488 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002069 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002189 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
