| Name: | BRAMALEA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1981 (44 years ago) |
| Entity Number: | 695271 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | ONE QUEEN STREET EAST, SUITE 2300, TORONTO, ONTARIO, Canada, M5C2Y-9 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE HON. WILLIAM G. DAVIS, P.C., C.C., Q.C. | Chief Executive Officer | SUITE 3000 IBM TOWER, TORONTO-DOMINION CENTRE, TORONTO, ONTARIO, Canada, M5K1N-2 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-30 | 1993-08-17 | Address | ONE QUEEN STREET EAST, SUITE 2300, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1981-04-24 | 1995-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-04-24 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10765 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000214000260 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 951130000027 | 1995-11-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1995-11-30 |
| 941004000286 | 1994-10-04 | CERTIFICATE OF AMENDMENT | 1994-10-04 |
| 930817002775 | 1993-08-17 | BIENNIAL STATEMENT | 1993-04-01 |
| 921130002947 | 1992-11-30 | BIENNIAL STATEMENT | 1992-04-01 |
| A760034-5 | 1981-04-24 | APPLICATION OF AUTHORITY | 1981-04-24 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
