| Name: | GEO. F. BROWN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1962 (62 years ago) |
| Branch of: | GEO. F. BROWN & SONS, INC., Illinois (Company Number CORP_40726331) |
| Entity Number: | 151673 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Illinois |
| Principal Address: | 118 SOUTH CLINTON STREET, SUITE 760, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J STRONG | Chief Executive Officer | 118 SOUTH CLINTON STREET, SUITE 760, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-11-20 | 1998-10-21 | Address | 724 FOREST AVE, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1998-10-21 | Address | 55 E MONROE ST, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 1988-09-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-07-01 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-01 | 1988-09-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1964-06-25 | 1976-07-01 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1964-06-25 | 1976-07-01 | Address | 120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081007002381 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002519 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109002492 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 021122002344 | 2002-11-22 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002206 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 990921001138 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 981021002544 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002665 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
