Name: | BREON LABORATORIES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Jan 1935 (90 years ago) |
Date of dissolution: | 26 Jun 1996 |
Entity Number: | 48190 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Principal Address: | ONE FRANKLIN PLAZA, PHILADELPHIA, PA, United States, 19101 |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
DONALD F. PARMAN | Chief Executive Officer | ONE FRANKLIN PLAZA, PO BOX 7929, PHILADELPHIA, PA, United States, 19101 |
Start date | End date | Type | Value |
---|---|---|---|
1995-04-14 | 1995-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-03-09 | 1995-04-14 | Address | LEGAL DEPT, 90 PARK AVE, NEW YORK, NY, 10016, 1302, USA (Type of address: Service of Process) |
1993-03-09 | 1995-11-22 | Address | 90 PARK AVE, NEW YORK, NY, 10016, 1302, USA (Type of address: Chief Executive Officer) |
1993-03-09 | 1995-11-22 | Address | 90 PARK AVE, NEW YORK, NY, 10016, 1302, USA (Type of address: Principal Executive Office) |
1966-04-04 | 1993-03-09 | Address | 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
960626000417 | 1996-06-26 | CERTIFICATE OF DISSOLUTION | 1996-06-26 |
951122002050 | 1995-11-22 | BIENNIAL STATEMENT | 1994-01-01 |
950414000264 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
940126002202 | 1994-01-26 | BIENNIAL STATEMENT | 1993-01-01 |
930309002655 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State