| Name: | BROMPTON HEIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1997 (28 years ago) |
| Entity Number: | 2121278 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, United States, 14203 |
Contact Details
Phone +1 716-634-5734
Website www.bromptonheights.com#http://www.bromptonheights.com#
Fax +1 716-634-5734
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK E HAMISTER | Chief Executive Officer | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2025-03-03 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2025-03-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-06 | 2025-03-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003943 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230306002513 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220305000877 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301060352 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328060304 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
