| Name: | BRAVE NEW WORLD HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592933 |
| ZIP code: | 12205 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| STEFAN KLAUS ANDORFER | Chief Executive Officer | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-07-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-09-29 | 2023-09-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-07-11 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-07-11 | Address | USA (Type of address: Registered Agent) |
| 2023-09-28 | 2024-07-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-11-19 | 2023-09-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-11-19 | 2022-11-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2022-11-19 | 2023-09-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-11-19 | 2023-09-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711000043 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 230929000276 | 2023-09-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-09-28 |
| 221119000323 | 2022-11-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-11-18 |
| 220624000035 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060025 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180904006011 | 2018-09-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006088 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616010138 | 2014-06-16 | CERTIFICATE OF INCORPORATION | 2014-06-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
