| Name: | BRF II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2001 (24 years ago) |
| Date of dissolution: | 23 Feb 2012 |
| Branch of: | BRF II, Connecticut (Company Number 1056395) |
| Entity Number: | 2644685 |
| ZIP code: | 06854 |
| County: | New York |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | BRF, INC. |
| Fictitious Name: | BRF II |
| Address: | 40 RICHARD AVE, NORWALK, CT, United States, 06854 |
| Principal Address: | 40 RICHARDS AVE, NORWALK, CT, United States, 06854 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 RICHARD AVE, NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WATTS | Chief Executive Officer | 40 RICHARDS AVENUE, NORWALK, CT, United States, 06854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-15 | 2012-02-15 | Name | BRF, INC. |
| 2003-05-13 | 2011-06-03 | Address | 40 RICHARDS AVE, NORWALK, CT, 06854, 5175, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2012-02-15 | Name | PIERSON & SMITH, INC. |
| 2001-05-30 | 2003-05-13 | Address | PO BOX 5175, NORWALK, CT, 06854, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120223000114 | 2012-02-23 | CERTIFICATE OF TERMINATION | 2012-02-23 |
| 120215000380 | 2012-02-15 | CERTIFICATE OF AMENDMENT | 2012-02-15 |
| 110603002998 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002973 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070607002763 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002378 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002318 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530000985 | 2001-05-30 | APPLICATION OF AUTHORITY | 2001-05-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
