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B&R WASHINGTON, INC.

Company Details

Name: B&R WASHINGTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1991 (33 years ago)
Date of dissolution: 08 Dec 1994
Entity Number: 1570058
ZIP code: 77020
County: New York
Place of Formation: Delaware
Address: 4100 CLINTON DRIVE, HOUSTON, TX, United States, 77020
Principal Address: 3006 NORTHUP WAY, BELLEVUE, WA, United States, 98004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4100 CLINTON DRIVE, HOUSTON, TX, United States, 77020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER ARROWSMITH Chief Executive Officer 10200 BELLAIRE BOULEVARD, HOUSTON, TX, United States, 77072

History

Start date End date Type Value
1993-05-21 1993-09-17 Address 3006 NORTHUP WAY, BELLEVUE, WA, 98004, 1407, USA (Type of address: Chief Executive Officer)
1993-05-21 1993-09-17 Address 3006 NORTHUP WAY, BELLEVUE, WA, 98004, 1407, USA (Type of address: Principal Executive Office)
1991-08-20 1994-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-20 1994-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941208000476 1994-12-08 SURRENDER OF AUTHORITY 1994-12-08
940321000333 1994-03-21 CERTIFICATE OF AMENDMENT 1994-03-21
930917002537 1993-09-17 BIENNIAL STATEMENT 1993-08-01
930521002864 1993-05-21 BIENNIAL STATEMENT 1992-08-01
910820000410 1991-08-20 APPLICATION OF AUTHORITY 1991-08-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State