| Name: | B/S/R MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1985 (39 years ago) |
| Entity Number: | 1044773 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45-46 11TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LECONTE | Chief Executive Officer | 45-46 11TH STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| BALLARD SPAHR LLP | DOS Process Agent | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-03 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-25 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-20 | 2022-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-26 | 2019-12-04 | Address | ATTN:JULIAN FRIEDMAN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-12-14 | 2014-01-03 | Address | 495 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2009-12-14 | Address | 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2016-09-26 | Address | ATTN:JULIAN FRIEDMAN, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-10 | 2001-12-11 | Address | C/O J FRIEDMAN, 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1995-08-03 | 2007-12-13 | Address | 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Chief Executive Officer) |
| 1995-08-03 | 2014-01-03 | Address | 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204060644 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006284 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160926006106 | 2016-09-26 | BIENNIAL STATEMENT | 2015-12-01 |
| 140103002123 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002561 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002675 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002374 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002332 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002319 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002603 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
