| Name: | BRIARE TILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1992 (33 years ago) |
| Entity Number: | 1622764 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 86 TEC ST, HICKSVILLE, NY, United States, 11801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| 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 |
|---|---|---|
| JEAN-CLAUDE KERGOAT | Chief Executive Officer | 1 BOULEVARD LOREAU, BRIARE, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-06-03 | 1998-03-31 | Address | 1 BOULEVARD LOREAU, 45250 BRIARE, 00000, FRA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1996-06-03 | Address | 33 TEC STREET, SUITE B, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1996-06-03 | Address | 4 RUE DIDEROT, SURESNES, 92156, FRA (Type of address: Chief Executive Officer) |
| 1992-05-05 | 2002-04-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 40 |
| 1992-03-23 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-23 | 1992-05-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1992-03-23 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060331002934 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308002811 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020424000801 | 2002-04-24 | CERTIFICATE OF AMENDMENT | 2002-04-24 |
| 020320002105 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000509002818 | 2000-05-09 | BIENNIAL STATEMENT | 2000-03-01 |
| 990913000747 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980331002598 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960603002618 | 1996-06-03 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
