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BRUCKNER PLAZA SHOPPING CENTER LLC

Company Details

Name: BRUCKNER PLAZA SHOPPING CENTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 1998 (27 years ago)
Entity Number: 2264762
ZIP code: 07631
County: Bronx
Place of Formation: New York
Address: 49 e palisade avenue 3rd floor, ENGLEWOOD, NJ, United States, 07631

DOS Process Agent

Name Role Address
c/o booth street management llc DOS Process Agent 49 e palisade avenue 3rd floor, ENGLEWOOD, NJ, United States, 07631

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-06-03 2024-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-02-14 2024-06-03 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-14 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-01 2022-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-28 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-19 2015-04-28 Address 150 EAST 58TH ST, PENTHOUSE, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241206000324 2024-12-05 CERTIFICATE OF CHANGE BY ENTITY 2024-12-05
240603000037 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220629000588 2022-06-29 BIENNIAL STATEMENT 2022-06-01
220214003337 2022-02-11 CERTIFICATE OF CHANGE BY ENTITY 2022-02-11
200601060150 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-86536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86537 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604006406 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601006282 2016-06-01 BIENNIAL STATEMENT 2016-06-01
150428000470 2015-04-28 CERTIFICATE OF CHANGE 2015-04-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State