| Name: | BREG NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445349 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | BREG, INC. |
| Fictitious Name: | BREG NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2382 Faraday Ave, Suite 300, Carlsbad, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE MOWRY | Chief Executive Officer | SUITE 300 2382 FARADAY AVE, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 2885 LOKER AVENUE EAST, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | SUITE 300 2382 FARADAY AVE, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-04 | Address | 2885 LOKER AVENUE EAST, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004869 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221104001427 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060387 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119000463 | 2018-11-19 | APPLICATION OF AUTHORITY | 2018-11-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
