| Name: | BREN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1994 (31 years ago) |
| Entity Number: | 1804945 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15 EAST 26TH.,, APT. NO. 18D, New York, NY, United States, 10010 |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| RICHARD PETER BREN | Chief Executive Officer | 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-10-11 | Address | 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 15 EAST 26TH.,, APT. NO. 18D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 590 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001940 | 2024-10-02 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-02 |
| 240320002520 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220331001947 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060137 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 141016000151 | 2014-10-16 | CERTIFICATE OF CHANGE | 2014-10-16 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
