| Name: | BREWSTER REALTY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1985 (39 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1041416 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BREWSTER REALTY, INC. |
| Fictitious Name: | BREWSTER REALTY OF NEW YORK |
| Principal Address: | 290 S COUNTY FARM RD, 3RD FL, WHEATON, IL, United States, 60187 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID G. WISEN | Chief Executive Officer | 290 SOUTH COUNTY FARM ROAD, 3RD FLOOR, WHEATON, IL, United States, 60187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2000-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-12 | 2000-01-20 | Address | 290 S COUNTY FARM RD, 3RD FL, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1998-08-12 | Address | 27W430 NORTH AVENUE, WEST CHICAGO, IL, 60185, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1998-08-12 | Address | 27W430 NORTH AVENUE, WEST CHICAGO, IL, 60185, USA (Type of address: Chief Executive Officer) |
| 1985-11-20 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-20 | 1998-08-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733386 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000120002239 | 2000-01-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 991012000765 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980812002251 | 1998-08-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 931203002261 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930120002986 | 1993-01-20 | BIENNIAL STATEMENT | 1992-11-01 |
| B290808-4 | 1985-11-20 | APPLICATION OF AUTHORITY | 1985-11-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
