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  5. CROSS & BROWN COMPANY

CROSS & BROWN COMPANY

Headquarter

Company Details

Name: CROSS & BROWN COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1909 (115 years ago)
Date of dissolution: 18 Jan 2005
Entity Number: 29391
ZIP code: 10166
County: New York
Place of Formation: New York
Address: 200 PARK AVENUE, WEST LOBBY, NEW YORK, NY, United States, 10166

Shares Details

Shares issued 0

Share Par Value 75000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of CROSS & BROWN COMPANY, CONNECTICUT 0011745 CONNECTICUT

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVENUE, WEST LOBBY, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
W. MARK KEENEY Chief Executive Officer C/O METROPOLITAN LIFE INS. CO., 200 PARK AVE., 12TH FLOOR, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1997-12-12 2000-02-10 Address 200 PARK AVE, E. MEZZ., NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1993-12-15 2000-02-10 Address 200 PARK AVENUE, EAST MEZZANINE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1993-06-14 1993-12-15 Address ONE MADISON AVENUE, AREA 23VW, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-06-14 2000-02-10 Address 200 PARK AVENUE, EAST MEZZANINE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1993-06-14 1997-12-12 Address 200 PARK AVENUE, EAST MEZZANINE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1992-12-10 1993-06-14 Address 200 PARK AVENUE, EAST MEZZANINE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1992-12-10 2003-12-30 Address 200 PARK AVENUE, EAST MEZZANINE, NEW YORK, NY, 10166, USA (Type of address: Registered Agent)
1971-12-09 1971-12-09 Shares Share type: PAR VALUE, Number of shares: 34829, Par value: 15
1971-12-09 1971-12-09 Shares Share type: PAR VALUE, Number of shares: 420000, Par value: 0.0952
1971-12-09 1971-12-09 Shares Share type: PAR VALUE, Number of shares: 14024, Par value: 40

Filings

Filing Number Date Filed Type Effective Date
050118000875 2005-01-18 CERTIFICATE OF DISSOLUTION 2005-01-18
031230000213 2003-12-30 CERTIFICATE OF CHANGE 2003-12-30
011207002431 2001-12-07 BIENNIAL STATEMENT 2001-12-01
000210002174 2000-02-10 BIENNIAL STATEMENT 1999-12-01
971212002469 1997-12-12 BIENNIAL STATEMENT 1997-12-01
931215002518 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930614002884 1993-06-14 BIENNIAL STATEMENT 1992-12-01
921210000213 1992-12-10 CERTIFICATE OF CHANGE 1992-12-10
Z006379-2 1979-08-23 ASSUMED NAME CORP INITIAL FILING 1979-08-23
951085-11 1971-12-09 CERTIFICATE OF AMENDMENT 1971-12-09

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

W. MARK KEENEY

CBNJ, INC.

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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