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BRER REFERRAL SERVICES INC.

BRER REFERRAL SERVICES INC.

Company Details

Name:	BRER REFERRAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1989 (36 years ago)
Date of dissolution:	04 Jan 2013
Entity Number:	1349996
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	3333 MICHELSON DRIVE, IRVINE, CA, United States, 92612
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EARL LEE	Chief Executive Officer	16260 N 71ST, SCOTTSDALE, AZ, United States, 85254

History

Start date	End date	Type	Value
2002-03-29	2012-01-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-29	2012-01-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-18	2011-05-19	Address	C/O CORP TAX DEPT 8TH FLR, 213 WASHINGTON ST, NEWARK, NJ, 07102, 3777, USA (Type of address: Principal Executive Office)
2001-05-18	2002-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-06-10	2001-05-18	Address	3333 MICHELSON DR, STE 1000, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
1999-06-10	2011-05-19	Address	3333 MICHELSON DR, STE 1000, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
1997-05-15	1999-06-10	Address	3200 PARK CENTER DR, STE 1400, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
1997-05-05	2002-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05	2001-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-07-28	1999-06-10	Address	3200 PARK CENTER DRIVE, SUITE 1400, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
1993-04-29	1997-05-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-29	1997-05-15	Address	800 BOYLESTON STREET, SUITE 4800, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
1993-04-29	1993-07-28	Address	3200 PARK CENTER DRIVE, SUITE 1500, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
1991-11-04	2012-12-26	Name	PRUDENTIAL REFERRAL SERVICES, INC.
1989-05-04	1993-04-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-04	1997-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-04	1989-05-04	Name	NETWORK 50, INC.
1989-05-04	1991-11-04	Name	NETWORK 50, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
130104000299	2013-01-04	CERTIFICATE OF TERMINATION	2013-01-04
121226000535	2012-12-26	CERTIFICATE OF AMENDMENT	2012-12-26
120127000448	2012-01-27	CERTIFICATE OF CHANGE	2012-01-27
110519002496	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090819002286	2009-08-19	BIENNIAL STATEMENT	2009-05-01
070625002824	2007-06-25	BIENNIAL STATEMENT	2007-05-01
050613002658	2005-06-13	BIENNIAL STATEMENT	2005-05-01
030523002076	2003-05-23	BIENNIAL STATEMENT	2003-05-01
020329000779	2002-03-29	CERTIFICATE OF CHANGE	2002-03-29
010518002977	2001-05-18	BIENNIAL STATEMENT	2001-05-01
990610002282	1999-06-10	BIENNIAL STATEMENT	1999-05-01
970515002251	1997-05-15	BIENNIAL STATEMENT	1997-05-01
970505000809	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
930728002303	1993-07-28	BIENNIAL STATEMENT	1993-05-01
930429002984	1993-04-29	BIENNIAL STATEMENT	1992-05-01
911104000011	1991-11-04	CERTIFICATE OF AMENDMENT	1991-11-04
C006992-4	1989-05-04	APPLICATION OF AUTHORITY	1989-05-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State