| Name: | BIRCHGATE FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 13 Aug 2008 |
| Branch of: | BIRCHGATE FAMILY CORPORATION, Florida (Company Number L12338) |
| Entity Number: | 1404277 |
| ZIP code: | 05461 |
| County: | Essex |
| Place of Formation: | Florida |
| Address: | 119 PLEASANTVIEW LN, HINESBURG, VT, United States, 05461 |
| Name | Role | Address |
|---|---|---|
| EDWARD W SCHUDDER III | Chief Executive Officer | C/O SUE CONLEY, 119 PLEASANTVIEW LN, HINESBURG, VT, United States, 05461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 PLEASANTVIEW LN, HINESBURG, VT, United States, 05461 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-22 | 2006-01-25 | Address | C/O FRED TIBALLI, 203 PHEASANT HILL LN, SHELBURNE, VT, 05482, USA (Type of address: Principal Executive Office) |
| 2004-07-22 | 2006-01-25 | Address | C/O FRED TIBALLI, 203 PHEASANT HILL LN, SHELBURNE, VT, 05482, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2006-01-25 | Address | C/O FRED TIBALLI, 203 PHEASANT HILL LN, SHELBURNE, VT, 05482, USA (Type of address: Service of Process) |
| 1992-12-18 | 2004-07-22 | Address | 12 BENJAMIN TRAIL, PENNINGTON, NJ, 08534, 9747, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 2004-07-22 | Address | 700 SE 3RD AVE, SUITE 300, FT. LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| 1992-12-18 | 2004-07-22 | Address | 700 SE 3RD AVE, SUITE 300, FT. LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 1989-12-04 | 1992-12-18 | Address | %EDWARD W. SCUDDER,III, 12 BENJAMIN TRAIL, PENNINGTON, NJ, 08534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080813000611 | 2008-08-13 | CERTIFICATE OF TERMINATION | 2008-08-13 |
| 080103002014 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002945 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 040722002354 | 2004-07-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 040715000376 | 2004-07-15 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-07-15 |
| DP-1682628 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 021009000354 | 2002-10-09 | CERTIFICATE OF AMENDMENT | 2002-10-09 |
| 921218002916 | 1992-12-18 | BIENNIAL STATEMENT | 1992-12-01 |
| C082432-5 | 1989-12-04 | APPLICATION OF AUTHORITY | 1989-12-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
