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BRIOT, INC.

Company Details

Name: BRIOT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1990 (34 years ago)
Entity Number: 1467217
ZIP code: 00000
County: Nassau
Place of Formation: Delaware
Address: 5360 NW 35TH AVE, FT LAUDERDALE, FL, United States, 00000
Principal Address: LIEVEN GEVAERTSTRAAT 15, 2950 KAPELLEN, Belgium

Chief Executive Officer

Name Role Address
JACKY BUCHMANN Chief Executive Officer LIEVEN GEVAERTSTRAAT 15, 2950 KAPELLEN, Belgium

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5360 NW 35TH AVE, FT LAUDERDALE, FL, United States, 00000

History

Start date End date Type Value
1996-08-26 1998-03-02 Address 5360 N W 35TH AVE, FORT LAUREDALE, FL, 33309, USA (Type of address: Service of Process)
1993-06-21 1996-08-26 Address 111 EAST AMES COURT, PLAINVIEW, NY, 11803, 2307, USA (Type of address: Service of Process)
1990-08-09 1993-06-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000907002506 2000-09-07 BIENNIAL STATEMENT 2000-08-01
980302000071 1998-03-02 CERTIFICATE OF MERGER 1998-03-02
960826002028 1996-08-26 BIENNIAL STATEMENT 1996-08-01
930908002467 1993-09-08 BIENNIAL STATEMENT 1993-08-01
930621002546 1993-06-21 BIENNIAL STATEMENT 1992-08-01
920511000126 1992-05-11 CERTIFICATE OF AMENDMENT 1992-05-11
900809000088 1990-08-09 APPLICATION OF AUTHORITY 1990-08-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State