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BROWN & WILLIAMSON INDUSTRIES INCORPORATED

Company Details

Name: BROWN & WILLIAMSON INDUSTRIES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1980 (45 years ago)
Date of dissolution: 12 Jun 2002
Entity Number: 616528
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 200 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY, United States, 40202
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFF A ECKMANN Chief Executive Officer 200 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
1996-04-18 1998-03-31 Address 1500 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
1996-04-18 1998-03-31 Address 1500 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
1986-01-28 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-28 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-03-24 1986-01-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-03-24 1986-01-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020612000473 2002-06-12 CERTIFICATE OF TERMINATION 2002-06-12
000410002255 2000-04-10 BIENNIAL STATEMENT 2000-03-01
991012000465 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980331002710 1998-03-31 BIENNIAL STATEMENT 1998-03-01
960418002272 1996-04-18 BIENNIAL STATEMENT 1996-03-01
B315299-2 1986-01-28 CERTIFICATE OF AMENDMENT 1986-01-28
A654315-6 1980-03-24 APPLICATION OF AUTHORITY 1980-03-24

Date of last update: 07 Jan 2025

Sources: New York Secretary of State