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THE BRIX GROUP, INC.

Company Details

Name: THE BRIX GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2001 (23 years ago)
Date of dissolution: 01 Oct 2014
Entity Number: 2675667
ZIP code: 95008
County: Orange
Place of Formation: California
Address: 1400 DELL AVE SUITE A, CAMPBELL, CA, United States, 95008
Principal Address: 541 DIVISION ST, CAMPBELL, CA, United States, 95008

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KRISTINA REED Chief Executive Officer 541 DIVISION ST, CAMPBELL, CA, United States, 95008

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1400 DELL AVE SUITE A, CAMPBELL, CA, United States, 95008

History

Start date End date Type Value
2004-05-04 2009-10-01 Address 541 DIVISION ST, CAMPBELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2004-05-04 2014-10-01 Address 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-02 2014-10-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-04-02 2004-05-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-08-29 2003-04-02 Address 541 DIVISON ST, CAMPBELL, CA, 95008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141001000814 2014-10-01 SURRENDER OF AUTHORITY 2014-10-01
110822003124 2011-08-22 BIENNIAL STATEMENT 2011-08-01
091001002274 2009-10-01 BIENNIAL STATEMENT 2009-08-01
051103003477 2005-11-03 BIENNIAL STATEMENT 2005-08-01
040504002538 2004-05-04 BIENNIAL STATEMENT 2003-08-01
030402000717 2003-04-02 CERTIFICATE OF CHANGE 2003-04-02
010829000045 2001-08-29 APPLICATION OF AUTHORITY 2001-08-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State