Search icon

W. BRAUN COMPANY

Company Details

Name: W. BRAUN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1974 (51 years ago)
Date of dissolution: 07 Feb 2000
Entity Number: 333988
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 300 NORTH CANAL STREET, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ETHAN M. ERENBERG Chief Executive Officer 300 NORTH CANAL STREET, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1986-02-10 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-10 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-01-07 1986-02-10 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1974-01-07 1986-02-10 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C350630-2 2004-07-27 ASSUMED NAME LLC INITIAL FILING 2004-07-27
000207000887 2000-02-07 CERTIFICATE OF TERMINATION 2000-02-07
990927000320 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980630002366 1998-06-30 BIENNIAL STATEMENT 1998-01-01
940317002291 1994-03-17 BIENNIAL STATEMENT 1994-01-01
930329002946 1993-03-29 BIENNIAL STATEMENT 1993-01-01
B320316-2 1986-02-10 CERTIFICATE OF AMENDMENT 1986-02-10
A126085-4 1974-01-07 APPLICATION OF AUTHORITY 1974-01-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State