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CARGEX BROOKLYN PROPERTIES, INC.

Company Details

Name: CARGEX BROOKLYN PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1997 (28 years ago)
Date of dissolution: 13 Mar 2017
Entity Number: 2146895
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 82 RUNNING HILL ROAD, SUITE 400, SOUTH PORTLAND, ME, United States, 04106
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALLEN M. BORNHEIMER Chief Executive Officer 511 CONGRESS STREET, STE 801, PORTLAND, ME, United States, 04101

History

Start date End date Type Value
2009-04-28 2013-05-01 Address 175 AMMON DRIVE, STE 205, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2007-05-16 2009-04-28 Address 175 ARRON DR, STE 25, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer)
2003-07-28 2013-05-01 Address TWO MONUMENT SQUARE, STE 910, PORTLAND, ME, 04101, USA (Type of address: Principal Executive Office)
2003-07-28 2007-05-16 Address 38 PERIMETER ROAD, LONDONDERRY, NH, 03053, USA (Type of address: Chief Executive Officer)
2001-05-18 2003-07-28 Address 49 ATLANTIC PLACE, SOUTH PORTLAND, ME, 04106, USA (Type of address: Principal Executive Office)
2001-05-18 2003-07-28 Address 166 SOUTH RIVER ROAD, BEDFORD, NH, 03110, USA (Type of address: Chief Executive Officer)
1999-06-21 2001-05-18 Address 49 ATLANTIC PLACE, SO. PORTLAND, ME, 04106, USA (Type of address: Chief Executive Officer)
1999-06-21 2001-05-18 Address 49 ATLANTIC PLACE, SO. PORTLAND, ME, 04106, USA (Type of address: Principal Executive Office)
1999-06-07 1999-06-21 Address CARGEX PROPERTIES, 136 HARVEY ROAD, LOUDONDERRY, NH, 03053, 7462, USA (Type of address: Chief Executive Officer)
1999-06-07 1999-06-21 Address 49 ATLANTIC PLACE, SOUTH PORTLAND, ME, 04106, 2316, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170313000170 2017-03-13 CERTIFICATE OF TERMINATION 2017-03-13
150501006239 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006258 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110527003351 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090428002746 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070516002434 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050718002731 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030728002042 2003-07-28 BIENNIAL STATEMENT 2003-05-01
010518002821 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990621002348 1999-06-21 BIENNIAL STATEMENT 1999-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State