| Name: | A. T. BROD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1983 (42 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 818100 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, United States, 10004 |
| Principal Address: | 17 BATTERY PLACE, SUITE 2125, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A. T. BROD & CO., INC., FLORIDA | P20933 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 BATTERY PLACE, SUITE 2632, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALBERT T. BROD | Chief Executive Officer | 17 BATTERY PLACE, SUITE 2125, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 1994-02-07 | Address | 17 BATTERY PLACE, 26TH FLOOR, NEW YORK, NY, 10004, 1207, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1994-02-07 | Address | 17 BATTERY PLACE, 26TH FLOOR, NEW YORK, NY, 10004, 1207, USA (Type of address: Principal Executive Office) |
| 1983-01-25 | 1994-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-01-25 | 1993-01-29 | Address | 60 EAST 42ND ST., SUITE 1760, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1315928 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940701000322 | 1994-07-01 | CERTIFICATE OF AMENDMENT | 1994-07-01 |
| 940207002227 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930129002403 | 1993-01-29 | BIENNIAL STATEMENT | 1993-01-01 |
| B044654-2 | 1983-12-01 | CERTIFICATE OF AMENDMENT | 1983-12-01 |
| A944308-4 | 1983-01-25 | CERTIFICATE OF INCORPORATION | 1983-01-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
