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BRAZOS URETHANE, INC.

Company Details

Name: BRAZOS URETHANE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2010 (15 years ago)
Entity Number: 3956884
ZIP code: 10168
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1031 6TH ST. NORTH, TEXAS CITY, TX, United States, 77590

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
HOWARD W. SCOGGINS, III Chief Executive Officer 1031 6TH ST. NORTH, TEXAS CITY, TX, United States, 77590

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 1031 6TH ST. NORTH, TEXAS CITY, TX, 77590, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-06-22 2024-06-03 Address 1031 6TH ST. NORTH, TEXAS CITY, TX, 77590, USA (Type of address: Chief Executive Officer)
2018-06-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-26 2018-06-22 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-08-22 2013-08-26 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-08-22 2013-08-26 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-06-20 2018-06-22 Address 1031 6TH ST. NORTH, TEXAS CITY, TX, 77590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603005044 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220621001973 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200623060504 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-111394 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111395 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180622006095 2018-06-22 BIENNIAL STATEMENT 2018-06-01
170630006113 2017-06-30 BIENNIAL STATEMENT 2016-06-01
140725006342 2014-07-25 BIENNIAL STATEMENT 2014-06-01
130826000439 2013-08-26 CERTIFICATE OF CHANGE 2013-08-26
130822001169 2013-08-22 CERTIFICATE OF CHANGE 2013-08-22

Date of last update: 16 Jan 2025

Sources: New York Secretary of State