| Name: | BRAN & LUEBBE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1992 (33 years ago) |
| Date of dissolution: | 14 Jun 2006 |
| Entity Number: | 1648036 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 611 SUGAR CREEK RD, DELAVAN, WI, United States, 53115 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFF NEIWEEM | Chief Executive Officer | 611 SUGAR CREEK RD, DELAVAN, WI, United States, 53115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-10 | 2004-08-04 | Address | 50 NORTH GORY AVE, STE B, ROSELLE, IL, 60172, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2004-08-04 | Address | 50 NORTH GORY AVE, STE B, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-09 | 2002-06-10 | Address | 1025 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, 4516, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 2002-06-10 | Address | 1025 BUSCH PARKWAY, BUFFALO GROVE, IL, 60089, 4516, USA (Type of address: Chief Executive Officer) |
| 1992-06-30 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-06-30 | 1998-06-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060614000027 | 2006-06-14 | CERTIFICATE OF TERMINATION | 2006-06-14 |
| 040804002698 | 2004-08-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 020610002295 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 991012000450 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980615002181 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960712002040 | 1996-07-12 | BIENNIAL STATEMENT | 1996-06-01 |
| 930909002912 | 1993-09-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 920630000181 | 1992-06-30 | APPLICATION OF AUTHORITY | 1992-06-30 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
