| Name: | BRE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1977 (48 years ago) |
| Entity Number: | 437632 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN RACENSTEIN | Chief Executive Officer | 224 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-05 | 1997-06-11 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1977-06-10 | 1993-02-05 | Address | 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140306010 | 2014-03-06 | ASSUMED NAME LLC INITIAL FILING | 2014-03-06 |
| 050415000443 | 2005-04-15 | CERTIFICATE OF AMENDMENT | 2005-04-15 |
| 030605002461 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 990621002122 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002619 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 930920002119 | 1993-09-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 930205002742 | 1993-02-05 | BIENNIAL STATEMENT | 1992-06-01 |
| A406941-4 | 1977-06-10 | CERTIFICATE OF INCORPORATION | 1977-06-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
