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BRAVELL, INC.

Company Details

Name: BRAVELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1995 (29 years ago)
Date of dissolution: 04 Jun 2007
Entity Number: 1966413
ZIP code: 10011
County: New York
Place of Formation: Wisconsin
Principal Address: ATTN: ALISA A. WISSE, 100 PARSON POND DR, FRANKLIN LAKES, NJ, United States, 07417
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN D. BIRCH Chief Executive Officer 100 PARSON SPOND DR, FRANKLIN LAKES, NJ, United States, 07417

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-10-16 2006-01-05 Address C/O ROBERT MCGOVERN, 100 PARSONS POND DR, F1-5A, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office)
2001-10-15 2003-10-16 Address ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, 08889, USA (Type of address: Principal Executive Office)
2001-10-15 2006-01-05 Address 100 PARSONS POND DRIVE, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Chief Executive Officer)
1999-12-27 2001-10-15 Address N19 WEST 24130 RIVERWOOD DR, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
1999-12-27 2001-10-15 Address N19 WEST 24130 RIVERWOOD DR, WAUKESHA, WI, 53188, USA (Type of address: Principal Executive Office)
1997-11-21 1999-12-27 Address 700 PILGRIM WAY, GREEN BAY, WI, 54304, USA (Type of address: Chief Executive Officer)
1997-11-21 1999-12-27 Address 700 PILGRIM WAY, GREEN BAY, WI, 54304, USA (Type of address: Principal Executive Office)
1995-10-20 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-20 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070604000100 2007-06-04 CERTIFICATE OF TERMINATION 2007-06-04
060105002623 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031016002781 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011015002471 2001-10-15 BIENNIAL STATEMENT 2001-10-01
991227002170 1999-12-27 BIENNIAL STATEMENT 1999-10-01
991109000963 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
971121002180 1997-11-21 BIENNIAL STATEMENT 1997-10-01
951020000061 1995-10-20 APPLICATION OF AUTHORITY 1995-10-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State