| Name: | BRIGADE ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2005 (20 years ago) |
| Entity Number: | 3170688 |
| ZIP code: | 47901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 Main Street, SUITE 590, Lafayette, IN, United States, 47901 |
| Principal Address: | 1976 W Tyson Road, PORTLAND, IN, United States, 47371 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRIGADE ELECTRONICS, INC., MISSISSIPPI | 1456383 | MISSISSIPPI |
| Headquarter of | BRIGADE ELECTRONICS, INC., Alabama | 000-549-004 | Alabama |
| Headquarter of | BRIGADE ELECTRONICS, INC., KENTUCKY | 1104424 | KENTUCKY |
| Headquarter of | BRIGADE ELECTRONICS, INC., COLORADO | 20221893489 | COLORADO |
| Headquarter of | BRIGADE ELECTRONICS, INC., FLORIDA | F19000003977 | FLORIDA |
| Headquarter of | BRIGADE ELECTRONICS, INC., IDAHO | 4350347 | IDAHO |
| Name | Role | Address |
|---|---|---|
| COREY HENISER | Chief Executive Officer | 1976 W TYSON ROAD, PORTLAND, IN, United States, 47371 |
| Name | Role | Address |
|---|---|---|
| GUTWEIN RAS LLC | DOS Process Agent | 250 Main Street, SUITE 590, Lafayette, IN, United States, 47901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 1976 W TYSON ROAD, PORTLAND, IN, 47371, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 215 E PEARL STREET, PORTLAND, IN, 47371, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-03-09 | Address | 250 MAIN STREET,, SUITE 590, LAFAYETTE, IN, 47371, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-03-09 | Address | 215 E PEARL STREET, PORTLAND, IN, 47371, USA (Type of address: Chief Executive Officer) |
| 2014-12-24 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2007-04-02 | 2019-03-20 | Address | BRIGADE HOUSE THE MILLS, STATION RD, SOUTH DARENTH, GBR (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2019-03-20 | Address | BRIGADE HOUSE THE MILLS, STATION RD, SOUTH DARENTH, GBR (Type of address: Principal Executive Office) |
| 2007-04-02 | 2019-03-20 | Address | ATTN ROGER E BARTON ESQ, 420 LEXINGTON AVE 18TH FL, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2005-03-01 | 2007-04-02 | Address | ATTN: SCOTT A. LAVIN, ESQ., 420 LEXINGTON AVENUE, 19TH FL., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2005-03-01 | 2014-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309001009 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210714002099 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190320002043 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 141224000528 | 2014-12-24 | CERTIFICATE OF AMENDMENT | 2014-12-24 |
| 110324002365 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002135 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002436 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050301000603 | 2005-03-01 | CERTIFICATE OF INCORPORATION | 2005-03-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
