| Name: | BROWN BOVERI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1946 (79 years ago) |
| Date of dissolution: | 31 Dec 1983 |
| Entity Number: | 58149 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 90000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BROWN BOVERI CORPORATION, KENTUCKY | 0059254 | KENTUCKY |
| Headquarter of | BROWN BOVERI CORPORATION, FLORIDA | 815171 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-12-26 | 1977-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 1974-03-13 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-03-13 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-12-28 | 1974-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0 |
| 1967-05-25 | 1974-03-13 | Address | 1460 LIVINGSTON AVE., NORTH BRUNSWICK, NJ, 08902, USA (Type of address: Service of Process) |
| 1967-05-25 | 1971-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| 1956-07-11 | 1967-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1946-03-20 | 1956-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1946-03-20 | 1967-05-25 | Address | 19 RECTOR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C049561-2 | 1989-08-29 | ASSUMED NAME CORP INITIAL FILING | 1989-08-29 |
| B054142-7 | 1983-12-30 | CERTIFICATE OF MERGER | 1983-12-31 |
| A452224-7 | 1977-12-22 | CERTIFICATE OF AMENDMENT | 1977-12-22 |
| A202609-3 | 1974-12-26 | CERTIFICATE OF AMENDMENT | 1974-12-26 |
| A141211-3 | 1974-03-13 | CERTIFICATE OF AMENDMENT | 1974-03-13 |
| 955060-3 | 1971-12-28 | CERTIFICATE OF AMENDMENT | 1971-12-28 |
| 620590-4 | 1967-05-25 | CERTIFICATE OF AMENDMENT | 1967-05-25 |
| 25594 | 1956-07-11 | CERTIFICATE OF AMENDMENT | 1956-07-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
