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BR RETAIL MEMBER, LLC

Company Details

Name: BR RETAIL MEMBER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 1998 (27 years ago)
Entity Number: 2277597
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-06-04 2020-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-27 2018-06-04 Address ONE METROTECH CENTER, 23RD FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2010-08-09 2014-08-27 Address ONE METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-09-12 2010-08-09 Address 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-07-13 2006-09-12 Address 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-07-13 2018-06-04 Address 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
1999-12-17 2006-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-17 2006-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-09 1999-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-09 1999-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707061812 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180716006400 2018-07-16 BIENNIAL STATEMENT 2018-07-01
180604000797 2018-06-04 CERTIFICATE OF CHANGE 2018-06-04
160706007263 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140827006167 2014-08-27 BIENNIAL STATEMENT 2014-07-01
120810003075 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100809002324 2010-08-09 BIENNIAL STATEMENT 2010-07-01
080725002187 2008-07-25 BIENNIAL STATEMENT 2008-07-01
060912002175 2006-09-12 BIENNIAL STATEMENT 2006-07-01
060713000785 2006-07-13 CERTIFICATE OF CHANGE 2006-07-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State