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BRANDTECH SCIENTIFIC, INC.

BRANDTECH SCIENTIFIC, INC.

Company Details

Name:	BRANDTECH SCIENTIFIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1998 (26 years ago)
Entity Number:	2286974
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	11 BOKUM ROAD, ESSEX, CT, United States, 06426
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN D BRINKMANN	Chief Executive Officer	11 BOKUM ROAD, ESSEX, CT, United States, 06426

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	11 BOKUM ROAD, ESSEX, CT, 02109, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	11 BOKUM ROAD, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
2020-08-27	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-01	2024-08-02	Address	11 BOKUM ROAD, ESSEX, CT, 02109, USA (Type of address: Chief Executive Officer)
2014-12-08	2020-08-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-08	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-21	2014-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2014-12-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-29	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-11-29	2012-08-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-08-01	2016-08-01	Address	11 BOKUM ROAD, ESSEX, CT, 06426, USA (Type of address: Principal Executive Office)
2002-08-01	2016-08-01	Address	11 BOKUM ROAD, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
2000-08-17	2002-08-01	Address	25 MIDDLESEX TPKE, ESSEX, CT, 06426, USA (Type of address: Chief Executive Officer)
2000-08-17	2002-08-01	Address	25 MIDDLESEX TPKE, ESSEX, CT, 06426, USA (Type of address: Principal Executive Office)
1999-11-09	2004-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2004-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-07	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-07	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000072	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220816000246	2022-08-16	BIENNIAL STATEMENT	2022-08-01
200827060189	2020-08-27	BIENNIAL STATEMENT	2020-08-01
180802007254	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160801006821	2016-08-01	BIENNIAL STATEMENT	2016-08-01
141208000685	2014-12-08	CERTIFICATE OF CHANGE	2014-12-08
140818006172	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120821001350	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120810002915	2012-08-10	BIENNIAL STATEMENT	2012-08-01
120612000675	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
101001002797	2010-10-01	BIENNIAL STATEMENT	2010-08-01
080812003021	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060817002255	2006-08-17	BIENNIAL STATEMENT	2006-08-01
041129000203	2004-11-29	CERTIFICATE OF CHANGE	2004-11-29
040920002020	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020801002461	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000817002085	2000-08-17	BIENNIAL STATEMENT	2000-08-01
991109000952	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980807000517	1998-08-07	APPLICATION OF AUTHORITY	1998-08-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State