| Name: | PINEBROOK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2002 (23 years ago) |
| Entity Number: | 2740468 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1340 BAPTIST CHURCH RD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 1340 BAPTIST CHURCH ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GIORDANO | Chief Executive Officer | 1340 BAPTIST CHURCH ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| MARK GIORDANO | DOS Process Agent | 1340 BAPTIST CHURCH RD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-12 | 2020-03-16 | Address | 1340 BAPTIST CHURCH ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2010-03-24 | 2018-02-12 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2010-03-24 | 2018-02-12 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2010-03-24 | 2018-02-12 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2010-03-24 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2010-03-24 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2010-03-24 | Address | 19 PINE AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2002-03-11 | 2006-05-12 | Address | 555 PLEASANTVILLE ROAD, N. BUILDING, STE. 120, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316060511 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180212006315 | 2018-02-12 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006206 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420003207 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324002357 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 060512003229 | 2006-05-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 020311000137 | 2002-03-11 | CERTIFICATE OF INCORPORATION | 2002-03-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
