| Name: | BREF ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Entity Number: | 3043747 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1295625 | C/O BRASCAN REAL ESTATE FIN, ONE LIBERTY PLAZA, NEW YORK, NY, 10006 | C/O BRASCAN REAL ESTATE FIN, ONE LIBERTY PLAZA, NEW YORK, NY, 10006 | 2124177000 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-66850 |
| Filing date | 2004-06-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-10 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-10 | 2024-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-14 | 2016-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-14 | 2016-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-24 | 2010-10-14 | Address | THREE WORLD FINANCIAL CTR, 11TH FLR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2007-05-15 | 2008-04-24 | Address | 200 VESEY ST 11TH FL, 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10261, 1021, USA (Type of address: Service of Process) |
| 2004-04-22 | 2007-05-15 | Address | ONE LIBERTY PLAZA 166 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001537 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220427003795 | 2022-04-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060048 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180516002020 | 2018-05-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 161110000657 | 2016-11-10 | CERTIFICATE OF CHANGE | 2016-11-10 |
| 101014000167 | 2010-10-14 | CERTIFICATE OF CHANGE | 2010-10-14 |
| 080424002625 | 2008-04-24 | BIENNIAL STATEMENT | 2008-04-01 |
| 070515002140 | 2007-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040816000221 | 2004-08-16 | AFFIDAVIT OF PUBLICATION | 2004-08-16 |
| 040816000218 | 2004-08-16 | AFFIDAVIT OF PUBLICATION | 2004-08-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
