| Name: | THE BRILLSTEIN GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789535 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-06-07 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-11-01 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-11-15 | 2023-03-28 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2013-03-08 | 2018-11-15 | Address | 2804 GATEWAY OAKS DR, #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2009-03-23 | 2013-03-08 | Address | 40 EAST DIVISION STREET, SUITE A, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003511 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 231101035019 | 2023-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-30 |
| 230328003725 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310060560 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 200430060503 | 2020-04-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 181115000579 | 2018-11-15 | CERTIFICATE OF CHANGE | 2018-11-15 |
| 130308000340 | 2013-03-08 | CERTIFICATE OF CHANGE | 2013-03-08 |
| 110412002017 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090521000349 | 2009-05-21 | CERTIFICATE OF PUBLICATION | 2009-05-21 |
| 090323000630 | 2009-03-23 | APPLICATION OF AUTHORITY | 2009-03-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
