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BREMCO INC.

Company Details

Name: BREMCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1986 (39 years ago)
Entity Number: 1091044
ZIP code: 10005
County: Sullivan
Place of Formation: New Hampshire
Principal Address: 680 John Stark Highway, Newport, NH, United States, 03773
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
OMAR LAHBABI Chief Executive Officer 680 JOHN STARK HIGHWAY NEWPORT, NEWPORT, NH, United States, 03773

History

Start date End date Type Value
2024-06-25 2024-06-25 Address 680 JOHN STARK HIGHWAY NEWPORT, NEWPORT, NH, 03773, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address PO BOX 1491, CLAREMONT, NH, 03743, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address RTE 11 & 103 KELLEYVILLE, NEWPORT, NH, 03773, USA (Type of address: Chief Executive Officer)
2022-12-31 2024-06-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-31 2022-12-31 Address RTE 11 & 103 KELLEYVILLE, NEWPORT, NH, 03773, USA (Type of address: Chief Executive Officer)
2022-12-31 2022-12-31 Address PO BOX 1491, CLAREMONT, NH, 03743, USA (Type of address: Chief Executive Officer)
2022-12-31 2024-06-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-31 2024-06-25 Address RTE 11 & 103 KELLEYVILLE, NEWPORT, NH, 03773, USA (Type of address: Chief Executive Officer)
2022-12-31 2024-06-25 Address PO BOX 1491, CLAREMONT, NH, 03743, USA (Type of address: Chief Executive Officer)
1993-02-01 2022-12-31 Address RTE 11 & 103 KELLEYVILLE, NEWPORT, NH, 03773, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240625003039 2024-06-25 BIENNIAL STATEMENT 2024-06-25
221231000036 2022-12-30 CERTIFICATE OF CHANGE BY ENTITY 2022-12-30
220622001257 2022-06-22 BIENNIAL STATEMENT 2022-06-01
930201002721 1993-02-01 BIENNIAL STATEMENT 1992-06-01
B370708-3 1986-06-16 APPLICATION OF AUTHORITY 1986-06-16

Date of last update: 06 Jan 2025

Sources: New York Secretary of State