| Name: | BRUCKNER RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2001 (24 years ago) |
| Entity Number: | 2630421 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ABE M COHEN, 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 39 WEST 37TH STREET, 3RD FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH STREET, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CONWAY STORES INC. | DOS Process Agent | ATTN: ABE M COHEN, 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2011-04-27 | Address | ATTN: MR. RICHARD COHEN, 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-04-09 | 2009-04-07 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2009-04-07 | Address | 1333 BROADWAY, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2009-04-07 | Address | ATTN: MR. RICHARD COHEN, 1333 BROADWAY, STE. 306, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130422002004 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002760 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002061 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070516002189 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050519002441 | 2005-05-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002691 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420000489 | 2001-04-20 | CERTIFICATE OF INCORPORATION | 2001-04-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
