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BROOK BEVERAGE, INC.

Company Details

Name: BROOK BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1968 (56 years ago)
Date of dissolution: 19 May 2023
Entity Number: 226574
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 140 ATLANTIC AVE, APT 416, OCEANSIDE, NY, United States, 11572
Principal Address: 1309 EAST BAY AVE, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH ELISIO Chief Executive Officer 140 ATLANTIC AVENUE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
JOSEPH ELISEO DOS Process Agent 140 ATLANTIC AVE, APT 416, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2021-09-24 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-23 2021-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-26 2023-05-19 Address 140 ATLANTIC AVE, APT 416, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
1993-09-07 1996-08-19 Address 140 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-09-07 2019-06-26 Address 1309 EAST BAY AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)
1993-09-07 2023-05-19 Address 140 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1993-05-27 1993-09-07 Address 140 ATLANTIC AVENUE, APT 16, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
1993-05-27 1993-09-07 Address 140 ATLANTIC AVENUE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1968-08-05 1993-09-07 Address 2050 WEBSTER AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)
1968-08-05 2021-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230519002680 2023-05-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-19
190626000491 2019-06-26 CERTIFICATE OF CHANGE 2019-06-26
080811002852 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060920002697 2006-09-20 BIENNIAL STATEMENT 2006-08-01
040928002392 2004-09-28 BIENNIAL STATEMENT 2004-08-01
020830002166 2002-08-30 BIENNIAL STATEMENT 2002-08-01
000821002291 2000-08-21 BIENNIAL STATEMENT 2000-08-01
980805002024 1998-08-05 BIENNIAL STATEMENT 1998-08-01
960819002501 1996-08-19 BIENNIAL STATEMENT 1996-08-01
930907002196 1993-09-07 BIENNIAL STATEMENT 1993-08-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State