BREX INC.
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| Name: | BREX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (6 years ago) |
| Entity Number: | 5649605 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 650 South 500 West, Suite 300, Salt Lake City, UT, United States, 84101 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARANDEEP ANAND | Chief Executive Officer | 650 SOUTH 500 WEST, SALT LAKE CITY, UT, United States, 84101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-13 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-04 | 2024-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2024-05-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001225 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 240513001497 | 2024-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-10 |
| 191104000200 | 2019-11-04 | APPLICATION OF AUTHORITY | 2019-11-04 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State