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THE B/R/S/ GROUP, INC.

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Company Details

Name: THE B/R/S/ GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1992 (33 years ago)
Date of dissolution: 15 Dec 2010
Entity Number: 1675626
ZIP code: 94025
County: New York
Place of Formation: California
Address: C/O WILLIAM MCCLURE, 1100 ALMA STREET STE 210, MENLO PARK, CA, United States, 94025
Principal Address: 901 E ST, STE 300, SAN RAFAEL, CA, United States, 94901

Agent

Name Role Address
JAY RICHARD STRAUSS %FOLEY MCINTOSH & FOLEY Agent 3675 MT. DIABLO BLVD., LAFAYETTE, CA, 94549

DOS Process Agent

Name Role Address
JORGENSON, SIEGEL, MCCLURE & FLEGEL DOS Process Agent C/O WILLIAM MCCLURE, 1100 ALMA STREET STE 210, MENLO PARK, CA, United States, 94025

Chief Executive Officer

Name Role Address
LORNE MCMILLAN Chief Executive Officer 901 E ST, STE 300, SAN RAFAEL, CA, United States, 94901

History

Start date End date Type Value
2005-03-10 2006-10-03 Address 59 RAFAEL DR, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office)
2002-10-09 2005-03-10 Address 901 EAST ST, SUITE 300, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office)
2002-10-09 2005-03-10 Address 901 EAST ST, SUITE 300, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer)
2000-10-16 2002-10-09 Address 100 SHORELINE HWY, STE B-325, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2000-10-16 2002-10-09 Address C/O TOM RESTAINO, 100 SHORELINE HWY STE B-325, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101215000948 2010-12-15 SURRENDER OF AUTHORITY 2010-12-15
101022002258 2010-10-22 BIENNIAL STATEMENT 2010-10-01
081112002670 2008-11-12 BIENNIAL STATEMENT 2008-10-01
061003002810 2006-10-03 BIENNIAL STATEMENT 2006-10-01
050310002501 2005-03-10 BIENNIAL STATEMENT 2004-10-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State