| Name: | BRITAMERICA MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2005 (20 years ago) |
| Entity Number: | 3272168 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| SIMON A. HALL | DOS Process Agent | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| SIMON A HALL | Chief Executive Officer | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, United States, 75219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-03 | Address | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Service of Process) |
| 2019-10-03 | 2023-10-03 | Address | 3624 OAK LAWN AVE, STE 130, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2011-10-28 | 2019-10-03 | Address | 3131 TURTLE CREEK BLVD, STE 1028, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer) |
| 2011-10-28 | 2019-10-03 | Address | 3131 TURTLE CREEK BLVD, STE 1028, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001302 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001686 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191003061198 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007174 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006328 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
