| Name: | BROWN BROTHERS HARRIMAN SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1987 (37 years ago) |
| Date of dissolution: | 11 Sep 2014 |
| Entity Number: | 1200588 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Address: | ATTN OGC-LEGAL SECRETARY'S OFF, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROWN BROTHERS HARRIMAN SERVICE CORPORATION | DOS Process Agent | ATTN OGC-LEGAL SECRETARY'S OFF, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS A DONAHUE JR | Chief Executive Officer | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-23 | 2013-09-12 | Address | ATTN OGC-CORPORATE GOVERNANCE, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| 2003-09-16 | 2009-12-23 | Address | 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2009-12-23 | Address | ATTN TREASURER'S DEPARTMENT, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| 1997-09-29 | 2003-09-16 | Address | 59 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2003-09-16 | Address | 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1997-09-29 | Address | 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1987-09-09 | 2003-02-21 | Address | AND CO., 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1987-09-09 | 1990-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140911000172 | 2014-09-11 | CERTIFICATE OF DISSOLUTION | 2014-09-11 |
| 130912006095 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111025002761 | 2011-10-25 | BIENNIAL STATEMENT | 2011-09-01 |
| 091223002590 | 2009-12-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 030916002552 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 030221000740 | 2003-02-21 | CERTIFICATE OF AMENDMENT | 2003-02-21 |
| 010920002472 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 991014002186 | 1999-10-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929002099 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 930929002605 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
