| Name: | COLEBROOK BOSSON SAUNDERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2006 (19 years ago) |
| Entity Number: | 3382803 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 LEXINGTON AVE, STE 1111, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRENDA SAUNDERS | Chief Executive Officer | 35 UNION ST, LONDON, United Kingdom, SE11S-D |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-12 | 2012-09-20 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-08-12 | 2012-10-17 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-29 | 2010-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-29 | 2010-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121017000056 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 120920001117 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 100812000331 | 2010-08-12 | CERTIFICATE OF CHANGE | 2010-08-12 |
| 080804002982 | 2008-08-04 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629000260 | 2006-06-29 | APPLICATION OF AUTHORITY | 2006-06-29 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
