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07423
BRETON PROPERTIES, INC.

BRETON PROPERTIES, INC.

Company Details

Name:	BRETON PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jun 1988 (37 years ago)
Date of dissolution:	06 Feb 2013
Entity Number:	1272334
ZIP code:	07423
County:	New York
Place of Formation:	Delaware
Address:	C/O RICHARD BRETON, 22 PADDOCK ROAD, HO-HO-KUS, NJ, United States, 07423
Principal Address:	6 WATER ST, STE 402, NEW YORK, NY, United States, 10004

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD BRETON	Chief Executive Officer	6 WATER ST, STE 402, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O RICHARD BRETON, 22 PADDOCK ROAD, HO-HO-KUS, NJ, United States, 07423

History

Start date	End date	Type	Value
2002-05-21	2013-02-06	Address	6 WATER ST, STE 402, NEW YORK, NY, 10004, 2113, USA (Type of address: Service of Process)
1998-07-14	2002-05-21	Address	6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1998-07-14	2002-05-21	Address	6 WATER STREET, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-06-20	1998-07-14	Address	6 WATER ST, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1996-06-20	2002-05-21	Address	6 WATER ST, SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130206000623	2013-02-06	SURRENDER OF AUTHORITY	2013-02-06
080623002694	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060526002147	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040622002499	2004-06-22	BIENNIAL STATEMENT	2004-06-01
020521002833	2002-05-21	BIENNIAL STATEMENT	2002-06-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State