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BRER AFFILIATES INC.

Company Details

Name: BRER AFFILIATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 2004 (21 years ago)
Date of dissolution: 21 Nov 2012
Entity Number: 3040481
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3333 MICHELSON DR., SUITE 1000, IRVINE, CA, United States, 92612
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EARL LEE Chief Executive Officer 3333 MICHELSON DRIVE, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2010-05-10 2012-05-23 Address 3333 MICHELSON DRIVE, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2006-05-16 2010-05-10 Address 3333 MICHELSON DRIVE, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2004-04-14 2012-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-14 2012-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121121000073 2012-11-21 CERTIFICATE OF TERMINATION 2012-11-21
121121000066 2012-11-21 CERTIFICATE OF AMENDMENT 2012-11-21
120523006174 2012-05-23 BIENNIAL STATEMENT 2012-04-01
120110000109 2012-01-10 CERTIFICATE OF CHANGE 2012-01-10
100510002396 2010-05-10 BIENNIAL STATEMENT 2010-04-01
060516002965 2006-05-16 BIENNIAL STATEMENT 2006-04-01
040414000826 2004-04-14 APPLICATION OF AUTHORITY 2004-04-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State