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BRUCKNER PLAZA CENTER CORP.

Company Details

Name: BRUCKNER PLAZA CENTER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2004 (21 years ago)
Entity Number: 3000770
ZIP code: 10005
County: Albany
Place of Formation: New Jersey
Principal Address: c/o Kushner Companies, 666 Fifth Avenue, 15th Floor, NEW YORK, NY, United States, 10103
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES KUSHNER Chief Executive Officer C/O KUSHNER COMPANIES, 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2024-01-30 2024-01-30 Address C/O KUSHNER COMPANIES, 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-20 2024-01-30 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-12 2017-11-20 Address C/O KUSHNER COMPANIES, 666 5TH AVE 15TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2010-04-12 2017-11-20 Address C/O KUSHNER COMPANIES, 666 5TH FL 15TH FL, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2009-05-12 2012-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130017916 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220111001812 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200130060236 2020-01-30 BIENNIAL STATEMENT 2020-01-01
SR-89205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89206 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919006069 2018-09-19 BIENNIAL STATEMENT 2018-01-01
171120002061 2017-11-20 BIENNIAL STATEMENT 2016-01-01
120821001266 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
120612000464 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
100412003068 2010-04-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State