BRANCH CONSULTING, INC.

Company Details

Name:	BRANCH CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1984 (40 years ago)
Entity Number:	960138
County:	Nassau
Date of dissolution:	25 Jan 2012
Place of Formation:	Delaware
Address:	1229 BROADWAY, HEWLETT, NY, United States, 11557
Address ZIP Code:	11557

DOS Process Agent

Name	Role	Address
HARRY SIMON	DOS Process Agent	1229 BROADWAY, HEWLETT, NY, United States, 11557

Agent

Name	Role	Address
HARRY SIMON	Agent	1229 BROADWAY, HEWLETT, NY, 11557

Chief Executive Officer

Name	Role	Address
HELMUT KROPF	Chief Executive Officer	C/O SIMON, 1229 BROADWAY, HEWLETT, NY, United States, 11557

History

Start date	End date	Type	Value
1992-12-30	1998-12-07	Address	1229 BROADWAY, HEWLETT, NY, 11557, 2023, USA (Type of address: Chief Executive Officer)
1992-12-30	1996-12-17	Address	1229 BROADWAY, HEWLETT, NY, 11557, 2023, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2127205	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
981207002315	1998-12-07	BIENNIAL STATEMENT	1998-12-01
961217002667	1996-12-17	BIENNIAL STATEMENT	1996-12-01
940509000388	1994-05-09	CERTIFICATE OF AMENDMENT	1994-05-09
931206002704	1993-12-06	BIENNIAL STATEMENT	1993-12-01
921230002703	1992-12-30	BIENNIAL STATEMENT	1992-12-01
B172171-4	1984-12-13	APPLICATION OF AUTHORITY	1984-12-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State