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BRASSERIE, INC.

Company Details

Name: BRASSERIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1957 (68 years ago)
Date of dissolution: 30 Sep 2005
Entity Number: 162895
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LAURENCE B. JONES Chief Executive Officer 120 W 45TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-01-23 2005-03-23 Address 120 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-01-21 2001-01-23 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-28 1994-01-21 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-04-28 2003-08-26 Address 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1957-01-10 1993-04-28 Address 515 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050920000516 2005-09-20 CERTIFICATE OF MERGER 2005-09-30
050323002244 2005-03-23 BIENNIAL STATEMENT 2005-01-01
030826000067 2003-08-26 CERTIFICATE OF CHANGE 2003-08-26
030131002263 2003-01-31 BIENNIAL STATEMENT 2003-01-01
010123002155 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990202002336 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970311002043 1997-03-11 BIENNIAL STATEMENT 1997-01-01
940121002285 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930428002374 1993-04-28 BIENNIAL STATEMENT 1993-01-01
C152736-2 1990-06-14 ASSUMED NAME CORP INITIAL FILING 1990-06-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State