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BROEHANART INC.

Company Details

Name: BROEHANART INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1996 (29 years ago)
Date of dissolution: 04 May 2006
Entity Number: 2018002
ZIP code: 10017
County: New York
Place of Formation: Delaware
Principal Address: LEIPZIGER PLATZ 10, BERLIN, Germany
Address: 295 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
TORSTEN BROEHAN Chief Executive Officer LEIPZIGER PLATZ 10, BERLIN, Germany

DOS Process Agent

Name Role Address
C/O JEFFREY M. HERRMANN DOS Process Agent 295 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-05-18 2006-05-04 Address 295 MADISON AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-05-02 2002-07-19 Address 146 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-05-02 2004-05-18 Address EDWARD TANENBAUM ESQ, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-05-02 2002-07-19 Address 146 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-14 1999-07-26 Name BROHANART INC.
1998-05-07 2000-05-02 Address 29 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-05-07 2000-05-02 Address 29 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-04-09 2000-05-02 Address 90 PARK AVE., NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1996-04-09 1999-07-14 Name TORSTEN BROEHAN ART SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
060504000258 2006-05-04 SURRENDER OF AUTHORITY 2006-05-04
040518002748 2004-05-18 BIENNIAL STATEMENT 2004-04-01
020719002228 2002-07-19 BIENNIAL STATEMENT 2002-04-01
000502002718 2000-05-02 BIENNIAL STATEMENT 2000-04-01
990726000361 1999-07-26 CERTIFICATE OF AMENDMENT 1999-07-26
990714000163 1999-07-14 CERTIFICATE OF AMENDMENT 1999-07-14
980507002347 1998-05-07 BIENNIAL STATEMENT 1998-04-01
960409000114 1996-04-09 APPLICATION OF AUTHORITY 1996-04-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State