Name: | BRUNSWICK GROUP, INC. OF DELAWARE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Nov 1997 (28 years ago) |
Entity Number: | 2196177 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 Liberty St, 42nd Floor, New York, NY, United States, 10005 |
Principal Address: | 1114 Avenue of the Americas, 24th Floor, New York, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM (CT CORPORATION) | DOS Process Agent | 28 Liberty St, 42nd Floor, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ANDREW FENWICK | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-09 | 2024-07-09 | Address | 1114 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-07-09 | 2024-07-09 | Address | 245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2013-11-22 | 2024-07-09 | Address | 245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
2013-11-22 | 2024-07-09 | Address | 245 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240709001495 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
SR-26247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
151109006163 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
131122006288 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
120611002203 | 2012-06-11 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State