| Name: | BROWN CHICKEN BROWN COW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2013 (12 years ago) |
| Entity Number: | 4356583 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1801 Century Park East 24th Floor, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CAROLINE M. HANEY | Chief Executive Officer | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-02-20 | Address | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2025-02-20 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 11111 SANTA MONICA BLVD., SUITE 1750, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 1801 CENTURY PARK EAST 24TH FLOOR, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220001288 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 240206001337 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 230208003648 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060275 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060517 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
