| Name: | BROOK HILL DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1989 (36 years ago) |
| Entity Number: | 1318847 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 7081 N MARKS, #104-203, FRESNO, CA, United States, 93711 |
| Address: | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN O. WAEHNER | Chief Executive Officer | 7081 N MARKS, #104-203, FRESNO, CA, United States, 93711 |
| Name | Role | Address |
|---|---|---|
| JUSTIN A. HELLER - NOLAN HELLER KAUFFMAN LLP | DOS Process Agent | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-03 | 2021-01-04 | Address | 39 N PEARL STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-08-03 | 2016-03-03 | Address | 677 BROADWAY, 11TH FLR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-06-04 | 2009-08-03 | Address | C/O HARRIS BEACH, 54 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-06-04 | 2013-01-03 | Address | 2613 W LAKE VANNESS CIR, FRESNO, CA, 93711, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2013-01-03 | Address | 2613 W LAKE VANNESS CIR, FRESNO, CA, 93711, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2003-06-04 | Address | 57 RILLING RIDGE, NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2003-06-04 | Address | 57 RILLING RIDGE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| 1994-01-14 | 2003-06-04 | Address | 57 RILLING RIDGE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 1999-02-25 | Address | LAKE SHORE DRIVE, ROUTE 9N, BOLTON LANDING, NY, 12814, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 1999-02-25 | Address | LAGOON MANOR, LAKE SHORE DRIVE, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061120 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 170109006676 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160303007136 | 2016-03-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006338 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 090803002520 | 2009-08-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002017 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002026 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030604002196 | 2003-06-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010205002025 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990225002204 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
