| Name: | BRIO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 09 Aug 2006 |
| Entity Number: | 1268557 |
| ZIP code: | 53022 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | P.O. BOX 1013, GERMANTOWN, WI, United States, 53022 |
| Principal Address: | N120 W18485 FREISTADT RD, GERMANTOWN, WI, United States, 53022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 1013, GERMANTOWN, WI, United States, 53022 |
| Name | Role | Address |
|---|---|---|
| TIM O'CONNOR | Chief Executive Officer | N120 W18485 FREISTADT RD, GERMANTOWN, WI, United States, 53022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-02 | 2004-07-07 | Address | N120 W18485 FREISTADT RD, GERMANTOWN, WI, 53022, 8213, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2006-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2006-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-07-02 | 2004-07-07 | Address | N120 W18485 FREISTADT RD, PO BOX 1013, GERMANTOWN, WI, 53022, 8213, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 2000-06-02 | Address | BRIO AB/BRIO TOYS, 283 00, OSBY, SWE (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1996-07-02 | Address | BRIO CORP, 6555 WEST MILL ROAD, MILWAUKEE, WI, 53218, USA (Type of address: Principal Executive Office) |
| 1988-06-09 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-09 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060809000725 | 2006-08-09 | SURRENDER OF AUTHORITY | 2006-08-09 |
| 060524003778 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002114 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002884 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000821000121 | 2000-08-21 | CERTIFICATE OF AMENDMENT | 2000-08-21 |
| 000602002444 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 991012000505 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980701002775 | 1998-07-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960702002570 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 930805002508 | 1993-08-05 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
