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BRAVO II HOLDING CORPORATION

Company Details

Name: BRAVO II HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 2000 (25 years ago)
Date of dissolution: 08 Feb 2010
Entity Number: 2475904
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: LEGAL DEPT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT C. WRIGHT Chief Executive Officer 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2004-04-28 2006-03-21 Address LEGAL DEPT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2002-02-20 2004-04-28 Address 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2002-02-20 2004-04-28 Address 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
2002-02-20 2003-04-03 Address 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2000-02-18 2003-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-02-18 2002-02-20 Address CORPORATE PARALEGAL, 1111 STEWART AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100208000165 2010-02-08 CERTIFICATE OF TERMINATION 2010-02-08
060321002304 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040428002630 2004-04-28 BIENNIAL STATEMENT 2004-02-01
030403000240 2003-04-03 CERTIFICATE OF CHANGE 2003-04-03
020220002824 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000218000672 2000-02-18 APPLICATION OF AUTHORITY 2000-02-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State