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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT C. WRIGHT | Chief Executive Officer | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
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) |
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