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BRINTONS U.S. AXMINSTER, INC.

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Company Details

Name: BRINTONS U.S. AXMINSTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2007 (18 years ago)
Entity Number: 3520423
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 175 TOWNPARK DRIVE, SUITE 140, KENNESAW, GA, United States, 30144
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DUCCIO BALDI Chief Executive Officer 175 TOWNPARK DRIVE, SUITE 140, KENNESAW, GA, United States, 30144

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BRINTONS U.S. AXMINSTER, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-05-06 2025-05-06 Address 175 TOWNPARK DRIVE, SUITE 140, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01 2023-05-01 Address 175 TOWNPARK DRIVE, SUITE 140, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-06 Address 175 TOWNPARK DRIVE, SUITE 140, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2023-05-01 2025-05-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250506002752 2025-05-06 BIENNIAL STATEMENT 2025-05-06
230501001102 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210526060164 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190903063399 2019-09-03 BIENNIAL STATEMENT 2019-05-01
SR-47009 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State