| Name: | BRIAN RODWIN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2004 (20 years ago) |
| Entity Number: | 3133712 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 79 CHARLES STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN RODWIN & COMPANY, INC. | DOS Process Agent | 79 CHARLES STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| BRIAN RODWIN | Chief Executive Officer | 79 CHARLES STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-27 | 2012-12-14 | Address | 359 BLEECKER STREET, NEW YORK, NY, 10014, 2624, USA (Type of address: Service of Process) |
| 2007-03-13 | 2008-12-03 | Address | 359 BLEECKER STREET, NEW YORK, NY, 10014, 2624, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2008-12-03 | Address | 359 BLEECKER STREET, NEW YORK, NY, 10014, 2624, USA (Type of address: Principal Executive Office) |
| 2007-03-13 | 2010-12-27 | Address | 359 BLEECKER STREET, NEW YORK, NY, 10014, 2624, USA (Type of address: Service of Process) |
| 2006-01-27 | 2007-03-13 | Address | ATTN: STEVEN R. GERSZ, ESQ, 300 BAUSCH & LOMB PLACE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| 2004-12-06 | 2006-01-27 | Address | ATTN: JOM C. LAZENBY ESQ., 1800 CHASE SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214006013 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101227002176 | 2010-12-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002807 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 070313002656 | 2007-03-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 060127000417 | 2006-01-27 | CERTIFICATE OF CHANGE | 2006-01-27 |
| 041206000196 | 2004-12-06 | CERTIFICATE OF INCORPORATION | 2004-12-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
