| Name: | BRAMALEA U.S. CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213546 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7900 EAST UNION AVE, STE 1100, DENVER, CO, United States, 80237 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| H DANE HOOKS | Chief Executive Officer | 7900 EAST UNION AVE, STE 1100, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-02 | 1994-10-04 | Name | BRAMALEA INC. |
| 1987-11-02 | 1987-11-02 | Name | BRAMALEA INC. |
| 1987-11-02 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991228002145 | 1999-12-28 | BIENNIAL STATEMENT | 1999-11-01 |
| 991012000438 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 941004000292 | 1994-10-04 | CERTIFICATE OF AMENDMENT | 1994-10-04 |
| 940302002899 | 1994-03-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 930208003269 | 1993-02-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B561676-4 | 1987-11-02 | APPLICATION OF AUTHORITY | 1987-11-02 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
