| Name: | NORTHBROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1989 (35 years ago) |
| Entity Number: | 1401219 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 120 Troy Del Way, Williamsville, NY, United States, 14221 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 Troy Del Way, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| ROBERT BAREN | Chief Executive Officer | 120 TROY DEL WAY, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 120 TROY DEL WAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-11-01 | Address | 120 Troy Del Way, Williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2023-07-21 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-07-21 | 2023-07-21 | Address | 120 TROY DEL WAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-11-01 | Address | 120 TROY DEL WAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2009-11-05 | 2023-07-21 | Address | 120 TROY DEL WAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2009-08-11 | 2023-07-21 | Address | 120 TROY DEL WAY, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2001-11-07 | 2009-11-05 | Address | 86 PRESIDENTS WALK, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office) |
| 1993-12-02 | 2009-08-11 | Address | 86 PRESIDENTS WALK, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041819 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230721004028 | 2023-07-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060303 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006965 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102008030 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006591 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002720 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105003059 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 090811000115 | 2009-08-11 | CERTIFICATE OF CHANGE | 2009-08-11 |
| 071109002787 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
