BRADEN CONSTRUCTION SERVICES, INC.

Name: | BRADEN CONSTRUCTION SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Feb 1990 (35 years ago) |
Date of dissolution: | 30 Oct 2009 |
Entity Number: | 1421405 |
ZIP code: | 74136 |
County: | New York |
Place of Formation: | Delaware |
Address: | 6120 S. YALE, SUITE 1480, TULSA, OK, United States, 74136 |
Principal Address: | 5199 N MINGO RD, TULSA, OK, United States, 74117 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 6120 S. YALE, SUITE 1480, TULSA, OK, United States, 74136 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN M MATHESON | Chief Executive Officer | 6120 S. YALE AVE, STE 1480, TULSA, OK, United States, 74136 |
Start date | End date | Type | Value |
---|---|---|---|
2005-01-21 | 2009-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-01-21 | 2009-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-02-12 | 2008-04-01 | Address | 6120 S. YALE STE 1480, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer) |
2004-02-12 | 2005-01-21 | Address | 5199 N MINGO RD, TULSA, OK, 74117, USA (Type of address: Service of Process) |
2000-03-27 | 2004-02-12 | Address | 5110 N. MINGO RD, TULSA, OK, 74117, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091030000746 | 2009-10-30 | SURRENDER OF AUTHORITY | 2009-10-30 |
080401002319 | 2008-04-01 | BIENNIAL STATEMENT | 2008-02-01 |
050121000767 | 2005-01-21 | CERTIFICATE OF CHANGE | 2005-01-21 |
040212002636 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
020212002862 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State