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INTERBREEN MANAGEMENT, INC.

INTERBREEN MANAGEMENT, INC.

Company Details

Name:	INTERBREEN MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 1992 (33 years ago)
Entity Number:	1615192
ZIP code:	12207
County:	Queens
Place of Formation:	Nevada
Principal Address:	5660 KATELLA AVE., SUITE 250, CYPRESS, CA, United States, 90630
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD S BREEN	Chief Executive Officer	5660 KATELLA AVE., SUITE 250, CYPRESS, CA, United States, 90630

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	5660 KATELLA AVE., SUITE 250, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	1501 HUGHES WAY, STE 200, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
2008-03-31	2024-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-03-31	2024-02-05	Address	1501 HUGHES WAY, STE 200, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer)
1997-04-04	2008-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-19	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-09	1995-07-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-16	2008-03-31	Address	3200 HOOPER AVENUE, LOS ANGELES, CA, 90011, USA (Type of address: Principal Executive Office)
1993-09-16	2008-03-31	Address	3200 HOOPER AVENUE, LOS ANGELES, CA, 90011, USA (Type of address: Chief Executive Officer)
1992-02-24	1994-02-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-02-24	2008-04-02	Name	DAYLIGHT TRANSPORT, INC.
1992-02-24	1992-02-24	Name	DAYLIGHT TRANSPORT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240205005090	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220418003170	2022-04-18	BIENNIAL STATEMENT	2022-02-01
200312060465	2020-03-12	BIENNIAL STATEMENT	2020-02-01
180328006083	2018-03-28	BIENNIAL STATEMENT	2018-02-01
160219006120	2016-02-19	BIENNIAL STATEMENT	2016-02-01
140227006244	2014-02-27	BIENNIAL STATEMENT	2014-02-01
100406003038	2010-04-06	BIENNIAL STATEMENT	2010-02-01
080402000286	2008-04-02	CERTIFICATE OF AMENDMENT	2008-04-02
080331002864	2008-03-31	BIENNIAL STATEMENT	2008-02-01
000323002282	2000-03-23	BIENNIAL STATEMENT	2000-02-01
970404000753	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
950719000596	1995-07-19	CERTIFICATE OF CHANGE	1995-07-19
940419002998	1994-04-19	BIENNIAL STATEMENT	1994-02-01
940209000427	1994-02-09	CERTIFICATE OF MERGER	1994-02-09
930916002211	1993-09-16	BIENNIAL STATEMENT	1993-02-01
920224000320	1992-02-24	APPLICATION OF AUTHORITY	1992-02-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State