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THE BIRCH POND GROUP, INC.

THE BIRCH POND GROUP, INC.

Company Details

Name:	THE BIRCH POND GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Apr 2000 (25 years ago)
Date of dissolution:	13 Apr 2005
Entity Number:	2502721
ZIP code:	10011
County:	Westchester
Place of Formation:	Massachusetts
Principal Address:	GORDON R COOKE, 4 BATTERYMARCH PARK, QUINCY, MA, United States, 02169
Address:	111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GORDON R COOKE	Chief Executive Officer	4 BATTERYMARCH PARK, QUINCY, MA, United States, 02169

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2002-05-14	2004-04-28	Address	4 BATTERYMARCH PARK, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2002-05-14	2004-04-28	Address	4 BATTERYMARCH PARK, QUINCY, MA, 02169, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
050413000777	2005-04-13	CERTIFICATE OF TERMINATION	2005-04-13
040428002415	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020514002457	2002-05-14	BIENNIAL STATEMENT	2002-04-01
000425000470	2000-04-25	APPLICATION OF AUTHORITY	2000-04-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State