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TURNER, COLLIE & BRADEN, INC.

Company Details

Name: TURNER, COLLIE & BRADEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1995 (30 years ago)
Entity Number: 1886985
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 5757 WOODWAY, HOUSTON, TX, United States, 77057
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES F. THOMPSON Chief Executive Officer 5757 WOODWAY, HOUSTON, TX, United States, 77057

History

Start date End date Type Value
2004-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-28 2007-02-08 Address 5757 WOODWAY, HOUSTON, TX, 77057, 1599, USA (Type of address: Chief Executive Officer)
1999-02-03 2004-07-28 Address P.O. BOX 130089, HOUSTON, TX, 77219, 0089, USA (Type of address: Service of Process)
1997-03-25 2003-01-28 Address PO BOX 130089, HOUSTON, TX, 77219, 0089, USA (Type of address: Chief Executive Officer)
1995-01-20 1997-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1995-01-20 1999-02-03 Address P.O. BOX 130089, HOUSTON, TX, 77219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070208002302 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050310002777 2005-03-10 BIENNIAL STATEMENT 2005-01-01
040728000003 2004-07-28 CERTIFICATE OF CHANGE 2004-07-28
030128002471 2003-01-28 BIENNIAL STATEMENT 2003-01-01
990203002100 1999-02-03 BIENNIAL STATEMENT 1999-01-01
970328000681 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
970325002667 1997-03-25 BIENNIAL STATEMENT 1997-01-01
950120000400 1995-01-20 APPLICATION OF AUTHORITY 1995-01-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State