| Name: | BRIAN HUGUES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2006 (19 years ago) |
| Date of dissolution: | 18 Apr 2023 |
| Entity Number: | 3382267 |
| ZIP code: | 11953 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 ARNOLD DRIVE, MIDDLE ISLAND, NY, United States, 11953 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 ARNOLD DRIVE, MIDDLE ISLAND, NY, United States, 11953 |
| Name | Role | Address |
|---|---|---|
| MARLENE P. ROCHE | Agent | 35 EAST STREET, MIDDLE ISLAND, NY, 11953 |
| Name | Role | Address |
|---|---|---|
| BRIAN A HUGUES | Chief Executive Officer | 5 ARNOLD DRIVE, MIDDLE ISLAND, NY, United States, 11953 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-23 | 2023-12-04 | Address | 5 ARNOLD DRIVE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2023-04-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2006-06-28 | 2023-12-04 | Address | 35 EAST STREET, MIDDLE ISLAND, NY, 11953, USA (Type of address: Registered Agent) |
| 2006-06-28 | 2023-12-04 | Address | 5 ARNOLD DRIVE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002916 | 2023-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-18 |
| 200604060297 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006002 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007308 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 120613006019 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003359 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002030 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060628000398 | 2006-06-28 | CERTIFICATE OF INCORPORATION | 2006-06-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
