| Name: | BROOKHAVEN ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1988 (36 years ago) |
| Entity Number: | 1309759 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 69 BARRETTS AVE, HOLTSVILLE, NY, United States, 11742 |
| Address: | 10 NOXON ST, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM KRUG | Chief Executive Officer | 10 NOXON ST, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 NOXON ST, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-23 | 2010-12-02 | Address | 69 BARRETTS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2006-10-27 | 2008-10-23 | Address | 69 BARRETTS AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2006-10-27 | 2008-10-23 | Address | 10 NOXON STREET, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2008-10-23 | Address | 10 NOXON STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1998-10-29 | 2006-10-27 | Address | 10 NOXON ST, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2006-10-27 | Address | 10 NOXON ST, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1998-10-29 | 2006-10-27 | Address | 69 BARRETTS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1998-10-29 | Address | 31 MYRTLE LANE, E. PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1998-10-29 | Address | 31 MYRTLE LANE, E. PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1988-11-30 | 1998-10-29 | Address | 31 MYRTLE LANE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202002346 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081023002640 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002673 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002037 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021021002397 | 2002-10-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002744 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002673 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 970129002144 | 1997-01-29 | BIENNIAL STATEMENT | 1996-11-01 |
| 940308002603 | 1994-03-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 930119003461 | 1993-01-19 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
