| Name: | HERBERT BRAKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1992 (32 years ago) |
| Date of dissolution: | 29 Dec 2005 |
| Entity Number: | 1689753 |
| ZIP code: | 12202 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 140 POST ROAD SOUTH, ALBANY, NY, United States, 12202 |
| Principal Address: | 140 PORT ROAD SOUTH, ALBANY, NY, United States, 12202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT M BRAKE | Chief Executive Officer | 140 PORT ROAD SOUTH, ALBANY, NY, United States, 12202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 POST ROAD SOUTH, ALBANY, NY, United States, 12202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-06 | 2002-11-27 | Address | PO BOX 2284, 271 DIMMICK RD, WILTON, NY, 12831, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 2002-11-27 | Address | PO BOX 2284, 271 DIMMICK ROAD, WILTON, NY, 12831, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 2002-11-27 | Address | PO BOX 2284, 271 DIMMICK RD, WILTON, NY, 12831, USA (Type of address: Service of Process) |
| 1993-12-17 | 1997-02-06 | Address | P.O. BOX 154, 13TH LAKE ROAD, NORTH RIVER, NY, 12856, USA (Type of address: Chief Executive Officer) |
| 1993-12-17 | 1997-02-06 | Address | P.O. BOX 154, 13TH LAKE ROAD, NORTH RIVER, NY, 12856, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1997-02-06 | Address | THIRTEENTH LAKE ROAD, POST OFFICE BOX 154, NORTH RIVER, NY, 12856, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229001008 | 2005-12-29 | CERTIFICATE OF DISSOLUTION | 2005-12-29 |
| 050421000797 | 2005-04-21 | CERTIFICATE OF AMENDMENT | 2005-04-21 |
| 050110002055 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002653 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002490 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002490 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 970206002137 | 1997-02-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 931217002118 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 921228000139 | 1992-12-28 | CERTIFICATE OF INCORPORATION | 1992-12-28 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
