| Name: | BROTHERS FIVE HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1973 (52 years ago) |
| Entity Number: | 261798 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 88 CEDAR DR, GREAT NECK, NY, United States, 11201 |
| Address: | 25 deepdale drive, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 deepdale drive, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| ALBERT F ZUBLI | Chief Executive Officer | 161-05 HORACE HARDING EXPWY, 2ND FLR, FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-22 | 2024-09-24 | Address | 161-05 HORACE HARDING EXPWY, 2ND FLR, FLUSHING, NY, 11365, 1400, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2024-09-24 | Address | 161-05 HORACE HARDING EXPWY, 2ND FLOOR, FLUSHING, NY, 11365, 1400, USA (Type of address: Service of Process) |
| 2005-06-29 | 2009-04-22 | Address | 161-05 HORACE HARDING EXPWY, 2ND FLR, FLUSHING, NY, 11365, 1400, USA (Type of address: Chief Executive Officer) |
| 2003-04-24 | 2005-06-29 | Address | 329 OLD COURTHOUSE RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2003-04-24 | 2005-06-29 | Address | 329 OLD COURTHOUSE RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2005-06-29 | Address | 91-35 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1992-11-24 | 2003-04-24 | Address | 329 OLD COURTHOUSE RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 2003-04-24 | Address | 329 OLD COURTHOUSE RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000076 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| 130514002086 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002975 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002714 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003112 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002089 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002495 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002541 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| C268728-2 | 1999-01-08 | ASSUMED NAME CORP INITIAL FILING | 1999-01-08 |
| 970716002277 | 1997-07-16 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
