| Name: | BROOKLYN BY PERFETTI LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 1933491 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Address: | ATTN GEORGE M PAVIA, 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | ATTN GEORGE M PAVIA, 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RONALD KORENHOF | Chief Executive Officer | 600 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-12 | 2005-12-15 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2005-12-15 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-19 | 2003-06-12 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-19 | 2003-06-12 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-19 | 2003-06-12 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-22 | 1997-09-19 | Address | ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071206000843 | 2007-12-06 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070717002409 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 051215002487 | 2005-12-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002702 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002240 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990624002009 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970919002263 | 1997-09-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 950622000612 | 1995-06-22 | CERTIFICATE OF INCORPORATION | 1995-06-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
