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BROWNYARD PROGRAMS, LTD.

Headquarter

Company Details

Name: BROWNYARD PROGRAMS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1993 (31 years ago)
Date of dissolution: 21 Dec 2020
Entity Number: 1766329
ZIP code: 12210
County: Albany
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Principal Address: 5 4TH AVE STE 8, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BROWNYARD PROGRAMS, LTD., MINNESOTA 0270e564-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BROWNYARD PROGRAMS, LTD., KENTUCKY 0483872 KENTUCKY
Headquarter of BROWNYARD PROGRAMS, LTD., IDAHO 589760 IDAHO

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARC ADEE Chief Executive Officer 5 4TH AVE STE 8, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2019-10-02 2023-05-18 Address 5 4TH AVE STE 8, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2015-10-02 2023-05-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-09-10 2015-10-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-09-10 2023-05-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2013-10-01 2014-09-10 Address 91 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2013-10-01 2019-10-02 Address 91 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
2013-10-01 2019-10-02 Address 91 E MAIN ST., BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2011-10-19 2013-10-01 Address 86 CARLETON AVE, EAST ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
2011-10-19 2013-10-01 Address 86 CARLETON AVE, E ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)
2011-10-19 2013-10-01 Address 86 CARLETON AVE, E ISLIP, NY, 11751, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518000090 2022-11-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-11-07
201221000329 2020-12-21 CERTIFICATE OF MERGER 2020-12-21
191002060467 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006295 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151002007100 2015-10-02 BIENNIAL STATEMENT 2015-10-01
140910000733 2014-09-10 CERTIFICATE OF CHANGE 2014-09-10
131001006428 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111019002962 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091016002787 2009-10-16 BIENNIAL STATEMENT 2009-10-01
071017002924 2007-10-17 BIENNIAL STATEMENT 2007-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State