| Name: | THE W.M. BRODE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1964 (60 years ago) |
| Date of dissolution: | 01 Mar 2023 |
| Entity Number: | 178171 |
| ZIP code: | 43832 |
| County: | Cattaraugus |
| Place of Formation: | Ohio |
| Address: | po box 299, NEWCOMERSTOWN, OH, United States, 43832 |
| Principal Address: | 100 ELIZABETH ST, NEWCOMERSTOWN, OH, United States, 43832 |
| Name | Role | Address |
|---|---|---|
| THE W.M. BRODE COMPANY | DOS Process Agent | po box 299, NEWCOMERSTOWN, OH, United States, 43832 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| STEVEN W. BRODE | Chief Executive Officer | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, United States, 43832 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, 43832, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-06-28 | Address | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2023-06-28 | Address | PO BOX 299, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Service of Process) |
| 2000-08-03 | 2018-07-02 | Address | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Service of Process) |
| 2000-08-03 | 2020-07-09 | Address | 100 ELIZABETH ST, PO BOX 299, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 2000-08-03 | Address | 100 ELIZABETH STREET, NEWCOMERSTOWN, OH, 43832, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 2000-08-03 | Address | 100 ELIZABETH STREET, NEWCOMERSTOWN, OH, 43832, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2000-08-03 | Address | 100 ELIZABETH STREET, NEWCOMERSTOWN, OH, 43832, 0299, USA (Type of address: Service of Process) |
| 1964-07-09 | 1997-04-25 | Address | EXCHANGE NATL BK BLDG, OLEAN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628002301 | 2023-03-01 | SURRENDER OF AUTHORITY | 2023-03-01 |
| 220708000604 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061608 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007187 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006955 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140707006337 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726006173 | 2012-07-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 100809002457 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002725 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002363 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
