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BRB HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
DAVID BAUMAN Chief Executive Officer 1608 WALNUT ST, 19TH FLR, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name Role Address
BRAD ROSENBERG DOS Process Agent 255 EXECUTIVE DRIVE, STE 105, PLAINVIEW, NY, United States, 11803

History

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)

Filings

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