| Name: | THE BRAIN BUREAU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 19 May 2015 |
| Entity Number: | 3671616 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BRAIN BUREAU INC. | DOS Process Agent | 140 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN SIM | Chief Executive Officer | 140 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-09 | 2014-03-14 | Address | 631 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-07-09 | 2014-03-14 | Address | 631 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2014-03-14 | Address | 631 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-09-24 | 2010-01-05 | Name | SPORTIQUE USA INC. |
| 2008-05-14 | 2008-09-24 | Name | SBR RENTALS INC. |
| 2008-05-14 | 2013-02-25 | Address | 203 WEST 58TH STREEET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2008-05-14 | 2010-07-09 | Address | 203 WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150519000292 | 2015-05-19 | CERTIFICATE OF DISSOLUTION | 2015-05-19 |
| 140314006667 | 2014-03-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 130225000697 | 2013-02-25 | CERTIFICATE OF CHANGE | 2013-02-25 |
| 100709002746 | 2010-07-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 100105001004 | 2010-01-05 | CERTIFICATE OF AMENDMENT | 2010-01-05 |
| 080924000925 | 2008-09-24 | CERTIFICATE OF AMENDMENT | 2008-09-24 |
| 080514000487 | 2008-05-14 | CERTIFICATE OF INCORPORATION | 2008-05-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
