| Name: | 35 BRETT RD. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1997 (28 years ago) |
| Entity Number: | 2111355 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 35 BRETT RD, CARMEL, NY, United States, 10512 |
| Address: | 35 Brett Road, Carmel, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA CORNACCHIO | DOS Process Agent | 35 Brett Road, Carmel, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| GINA CORNACCHIO | Chief Executive Officer | 35 BRETT RD, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-01 | 2007-02-13 | Address | 93 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2000-08-01 | 2007-02-13 | Address | C/O GEORGE SICA, 93 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 2000-08-01 | 2007-02-13 | Address | C/O GEORGE SICA, 93 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1997-02-10 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-10 | 2000-08-01 | Address | 35 BRETT RD., CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203002810 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 211111000587 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 090319002059 | 2009-03-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002215 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050228002669 | 2005-02-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030318002336 | 2003-03-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010815002613 | 2001-08-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 000801002586 | 2000-08-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000517 | 1997-02-10 | CERTIFICATE OF INCORPORATION | 1997-02-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
