| Name: | BRANDON SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1972 (53 years ago) |
| Date of dissolution: | 20 Mar 1998 |
| Entity Number: | 326346 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE HARMON PLAZA, 4TH FLOOR, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IRA B. BROWN | Chief Executive Officer | ONE HARMON PLAZA, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-24 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-24 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-22 | 1997-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-11-30 | 1997-01-24 | Address | 61 BROADWAY, 10TH FLOOR, STE. 1040, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1985-04-26 | 1994-11-30 | Address | 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-03-24 | 1985-04-26 | Address | 393 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060427010 | 2006-04-27 | ASSUMED NAME LLC INITIAL FILING | 2006-04-27 |
| 980320000348 | 1998-03-20 | CERTIFICATE OF TERMINATION | 1998-03-20 |
| 970331000256 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 970124000738 | 1997-01-24 | CERTIFICATE OF CHANGE | 1997-01-24 |
| 950222000187 | 1995-02-22 | CERTIFICATE OF CHANGE | 1995-02-22 |
| 941130002003 | 1994-11-30 | BIENNIAL STATEMENT | 1994-03-01 |
| B219860-3 | 1985-04-26 | CERTIFICATE OF AMENDMENT | 1985-04-26 |
| 976345-8 | 1972-03-24 | APPLICATION OF AUTHORITY | 1972-03-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
