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ANNABRAB, INC.

Company Details

Name: ANNABRAB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2003 (21 years ago)
Entity Number: 2936600
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 239 kelbourne ave, sleepyhollow, NY, United States, 10591
Principal Address: 239 KELBOURNE AVAE, SLEEPY HOLLOW, NY, United States, 10591

Shares Details

Shares issued 10

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 239 kelbourne ave, sleepyhollow, NY, United States, 10591

Chief Executive Officer

Name Role Address
ANNA BRABAZON Chief Executive Officer 239 KELBOURNE AVE, SLEEPY HOLLOW, NY, United States, 10591

History

Start date End date Type Value
2019-01-28 2022-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-30 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-30 2022-11-08 Address 239 KELBOURNE AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer)
2003-07-30 2005-09-30 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-30 2012-08-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-07-30 2022-11-07 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
221108001456 2022-11-07 CERTIFICATE OF CHANGE BY ENTITY 2022-11-07
SR-88790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88789 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130708007613 2013-07-08 BIENNIAL STATEMENT 2013-07-01
120920001140 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20
120820000898 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
110830002638 2011-08-30 BIENNIAL STATEMENT 2011-07-01
090716002344 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070726002574 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050930002739 2005-09-30 BIENNIAL STATEMENT 2005-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State