| Name: | BRAZOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1996 (29 years ago) |
| Date of dissolution: | 08 Jun 2000 |
| Entity Number: | 2047332 |
| ZIP code: | 10011 |
| County: | Richmond |
| Place of Formation: | Texas |
| Principal Address: | 4101 FOUNDERS BLVD, BATAVIA, OH, United States, 45103 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RANDALL HALE | Chief Executive Officer | 2929 ALLEN PARKWAY, SUITE 2500, HOUSTON, TX, United States, 77019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-14 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-11 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-11 | 1998-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000608000614 | 2000-06-08 | CERTIFICATE OF TERMINATION | 2000-06-08 |
| 991109000965 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 980814002342 | 1998-08-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 970623000425 | 1997-06-23 | CERTIFICATE OF AMENDMENT | 1997-06-23 |
| 960711000651 | 1996-07-11 | APPLICATION OF AUTHORITY | 1996-07-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
