| Name: | BROOKCREST CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1959 (65 years ago) |
| Entity Number: | 123051 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROOKCREST CONSTRUCTION INC. | DOS Process Agent | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES COLEMAN | Chief Executive Officer | 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-11-18 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2018-11-14 | 2020-10-02 | Address | C/O HOULIHAN-PARNES PROPERTIES, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2015-10-05 | 2018-11-14 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2015-10-05 | 2018-11-14 | Address | C/O METRO PROPERTY GROUP LLC, 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-10-12 | 2015-10-05 | Address | C/O METRO PROPERTY GROUP LLC, 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-10-12 | 2015-10-05 | Address | 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2024-11-18 | Address | 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2011-10-12 | Address | C/O METRO PROPERTY GROUP LLC, 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2003-11-03 | 2010-05-04 | Address | C/O METRO PROPERTY GROUP LLC, 1 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118001793 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221011002808 | 2022-10-11 | BIENNIAL STATEMENT | 2021-10-01 |
| 201002061229 | 2020-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 181114006705 | 2018-11-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007147 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006122 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002289 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 100504002956 | 2010-05-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002382 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 031103002457 | 2003-11-03 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
