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BRYANSTON GROUP, INC.

Company Details

Name: BRYANSTON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1987 (38 years ago)
Entity Number: 1214845
ZIP code: 10595
County: New York
Place of Formation: Georgia
Address: 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
STANLEY S. TOLLMAN Chief Executive Officer 100 SUMMIT LAKE DRIVE, THIRD FLOOR NORTH, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2010-08-05 2013-11-29 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-08-05 2013-06-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1995-06-21 2010-08-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-21 2010-08-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-15 1995-06-21 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131129000259 2013-11-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-11-29
130603000376 2013-06-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-07-03
100805000107 2010-08-05 CERTIFICATE OF CHANGE 2010-08-05
000908002704 2000-09-08 BIENNIAL STATEMENT 1999-11-01
950621000302 1995-06-21 CERTIFICATE OF CHANGE 1995-06-21

Court Cases

Court Case Summary

Filing Date:
2012-12-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
BRYANSTON GROUP, INC.
Party Role:
Plaintiff
Party Name:
KIEN HUAT REALTY III, L,
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State