| Name: | GIFFORDS BROOK CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Date of dissolution: | 06 Jan 2006 |
| Entity Number: | 2247496 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | FOUR WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FOUR WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| JAMES A BROWN | Chief Executive Officer | 4 WFC N.T.O. 24TH FLR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-05 | 2004-05-25 | Address | 95 GREENE ST 7TH FLR, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2004-05-25 | Address | 95 GREENE ST 7TH FLR, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2000-04-18 | 2002-06-05 | Address | 250 VESEY ST., WFC-NT. 10 FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2002-06-05 | Address | 225 LIBERTY ST, WFC-S.T. 14 FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2000-04-18 | 2002-06-05 | Address | 225 LIBERTY ST., WFC S.T. 14 FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 1998-04-08 | 2000-04-18 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060106000831 | 2006-01-06 | CERTIFICATE OF TERMINATION | 2006-01-06 |
| 040525002409 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020605002674 | 2002-06-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002567 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408000319 | 1998-04-08 | APPLICATION OF AUTHORITY | 1998-04-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
