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BROWN-HILLER, INC.

BROWN-HILLER, INC.

Company Details

Name:	BROWN-HILLER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jan 2004 (21 years ago)
Date of dissolution:	31 Dec 2024
Entity Number:	3002777
ZIP code:	72903
County:	New York
Place of Formation:	Arkansas
Principal Address:	5500 EUPER LANE, FORT SMITH, AR, United States, 72913
Address:	5500 euper lane, FORT SMITH, AR, United States, 72903

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	5500 euper lane, FORT SMITH, AR, United States, 72903

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
MARTY C CLARK	Chief Executive Officer	5500 EUPER LANE, FORT SMITH, AR, United States, 72913

History

Start date	End date	Type	Value
2024-12-31	2024-12-31	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-12-31	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-10-07	2024-12-31	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2023-01-14	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2023-01-14	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, USA (Type of address: Chief Executive Officer)
2023-01-14	2024-10-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-14	2024-10-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-14	2024-10-07	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-17	2023-01-14	Address	5500 EUPER LANE, FORT SMITH, AR, 72913, 3529, USA (Type of address: Chief Executive Officer)
2004-01-21	2012-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-21	2012-10-03	Address	5500 EUPER LANE, FORT SMITH, AR, 72903, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241231003382	2024-12-31	SURRENDER OF AUTHORITY	2024-12-31
241007001375	2024-10-07	BIENNIAL STATEMENT	2024-10-07
230114000740	2023-01-13	CERTIFICATE OF CHANGE BY ENTITY	2023-01-13
220119003732	2022-01-19	BIENNIAL STATEMENT	2022-01-19
200121060490	2020-01-21	BIENNIAL STATEMENT	2020-01-01
SR-38518	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38519	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131006211	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160225006097	2016-02-25	BIENNIAL STATEMENT	2016-01-01
140325002150	2014-03-25	BIENNIAL STATEMENT	2014-01-01
121003000908	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120217002113	2012-02-17	BIENNIAL STATEMENT	2012-01-01
100305002897	2010-03-05	BIENNIAL STATEMENT	2010-01-01
080124002890	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060217002037	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040121000854	2004-01-21	APPLICATION OF AUTHORITY	2004-01-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State