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BRAMALEA CAPITAL CORPORATION

Company Details

Name: BRAMALEA CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1987 (37 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1213545
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 7900 EAST UNION AVE, STE 1100, DENVER, CO, United States, 80237
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
H DANE HOOKS Chief Executive Officer 7900 EAST UNION AVE, STE 1100, DENVER, CO, United States, 80237

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-02-08 1999-12-28 Address ONE QUEEN STREET EAST, SUITE 2300, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-02-08 1999-12-28 Address ONE QUEEN STREET EAST, SUITE 2300, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1987-11-02 1999-10-12 Address 1633 BORADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-02 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525768 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991228002142 1999-12-28 BIENNIAL STATEMENT 1999-11-01
991012000432 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
940302002901 1994-03-02 BIENNIAL STATEMENT 1993-11-01
930208003273 1993-02-08 BIENNIAL STATEMENT 1992-11-01
B561675-4 1987-11-02 APPLICATION OF AUTHORITY 1987-11-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State