| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
