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1079 BRIGHTON REALTY INC.

Company Details

Name: 1079 BRIGHTON REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1996 (29 years ago)
Entity Number: 2040813
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1067 BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235
Principal Address: 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER SOBOLEVSKY Chief Executive Officer 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1067 BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-07-08 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-12-22 Address 1067 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2023-06-02 2023-06-02 Address 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-12-22 Address 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-01-25 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-10-30 2023-06-02 Address 1067 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1996-06-19 2023-06-02 Address 1067 BRIGHTON BEACH AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222000134 2023-12-21 CERTIFICATE OF AMENDMENT 2023-12-21
230602003491 2023-06-02 BIENNIAL STATEMENT 2022-06-01
060524003752 2006-05-24 BIENNIAL STATEMENT 2006-06-01
001030002010 2000-10-30 BIENNIAL STATEMENT 2000-06-01
960619000702 1996-06-19 CERTIFICATE OF INCORPORATION 1996-06-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State