Name: | BRB HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jun 1990 (35 years ago) |
Entity Number: | 1453108 |
ZIP code: | 11803 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1608 WALNUT STREET, 19TH FLR, PHILADELPHIA, PA, United States, 19103 |
Address: | 255 EXECUTIVE DRIVE, STE 105, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DAVID BAUMAN | Chief Executive Officer | 1608 WALNUT ST, 19TH FLR, PHILADELPHIA, PA, United States, 19103 |
Name | Role | Address |
---|---|---|
BRAD ROSENBERG | DOS Process Agent | 255 EXECUTIVE DRIVE, STE 105, PLAINVIEW, NY, United States, 11803 |
Start date | End date | Type | Value |
---|---|---|---|
2000-06-22 | 2004-07-20 | Address | 44 S BAYLES AVE, SUITE 316, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
1998-06-10 | 2000-06-22 | Address | 44 S BAYLES AVE, STE 316, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
1993-03-09 | 2007-05-21 | Address | 1215 LOCUST STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer) |
1993-03-09 | 2007-05-21 | Address | 1215 LOCUST STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office) |
1990-06-05 | 1998-06-10 | Address | ALLAN D. GOODRIDGE, ESQ., 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070521002000 | 2007-05-21 | BIENNIAL STATEMENT | 2006-06-01 |
040720002247 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
020523002044 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
000622002381 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
980610002224 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
960715002338 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
000050004816 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
930309002027 | 1993-03-09 | BIENNIAL STATEMENT | 1992-06-01 |
C148328-4 | 1990-06-05 | CERTIFICATE OF INCORPORATION | 1990-06-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State