| Name: | BRI FIVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1990 (34 years ago) |
| Entity Number: | 1475772 |
| ZIP code: | 10536 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 KATONAH AVE, SUITE 203, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRI FIVE REALTY CORP., FLORIDA | F21000002770 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRI FIVE REALTY CORP | DOS Process Agent | 254 KATONAH AVE, SUITE 203, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| CHARLES ROSNER | Chief Executive Officer | PO BOX 803, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | PO BOX 803, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2024-09-03 | Address | PO BOX 803, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | PO BOX 803, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-09-03 | Address | 254 KATONAH AVE, SUITE 203, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2021-04-14 | 2023-02-14 | Address | 254 KATONAH AVE, SUITE 203, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2021-04-14 | 2023-02-14 | Address | PO BOX 803, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1990-09-18 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-09-18 | 2021-04-14 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004856 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230214002582 | 2023-02-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 210414060009 | 2021-04-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 900918000408 | 1990-09-18 | CERTIFICATE OF INCORPORATION | 1990-09-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
