| Name: | BRAND MARINE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Dec 1999 |
| Entity Number: | 1501513 |
| ZIP code: | 60154 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154 |
| Principal Address: | 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGIANNE M. RILEY | DOS Process Agent | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| CHARLES WILCOX | Chief Executive Officer | 1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1999-12-17 | Address | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1999-12-17 | Address | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 1991-01-14 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-14 | 1993-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991222000702 | 1999-12-22 | CERTIFICATE OF TERMINATION | 1999-12-22 |
| 991217002193 | 1999-12-17 | BIENNIAL STATEMENT | 1999-01-01 |
| 991203000847 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 940304002380 | 1994-03-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930322002063 | 1993-03-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 910114000204 | 1991-01-14 | APPLICATION OF AUTHORITY | 1991-01-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
