| Entity Name: | BRANDON SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 May 1992 (33 years ago) |
| Date of dissolution: | 26 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (28 years ago) |
| Document Number: | P38967 |
| FEI/EIN Number | 13-2707203 |
| Address: | COPPER RIDGE CENTER, 9TH FLOOR, 9 POLITO AVE., LYNDHURST, NJ 07071 |
| Mail Address: | COPPER RIDGE CENTER, 9TH FLOOR, 9 POLITO AVE., LYNDHURST, NJ 07071 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KENNEDY, PATRICIA | Vice President | 131 E. BEECH DRIVE, SCHAUMBURG, IL |
| HANAS, ROBERT J | Vice President | 93 STEPHENVILLE PARKWAY, EDISON, NJ |
| Name | Role | Address |
|---|---|---|
| BOLAN, RAYMOND J | Chairman | 24 FAIRVIEW TERRACE, WAYNE, NJ |
| Name | Role | Address |
|---|---|---|
| HESS, WILLIAM | Director | 548 MAJORCA COURT, SATELLITE BEACH, FL |
| POLLAK, MARTIN | Director | 16 SPRINGWOOD PATH, SYPOSSET, NY |
| TSE, CHARLES Y | Director | 955 PARK AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000088993. CORPORATE MERGER NUMBER 100000011971 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-29 | COPPER RIDGE CENTER, 9TH FLOOR, 9 POLITO AVE., LYNDHURST, NJ 07071 | No data |
| CHANGE OF MAILING ADDRESS | 1995-08-29 | COPPER RIDGE CENTER, 9TH FLOOR, 9 POLITO AVE., LYNDHURST, NJ 07071 | No data |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
