Search icon

BREUCKELEN NYC, INC.

Company Details

Name: BREUCKELEN NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2005 (19 years ago)
Entity Number: 3238062
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: 494 WILLOUGHBY AVE, 1ST FL, BROOKLYN, NY, United States, 11206
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALCOLM L ADAMS Chief Executive Officer 494 WILLOUGHBY AVE, 1ST FL, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2007-08-23 2011-08-30 Address 494 WILLOUGHBY AVE FIRST FLR, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2007-08-23 2011-08-30 Address 494 WILLOUGHBY AVE FIRST FLR, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130903002287 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110830003445 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090729003204 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070823002706 2007-08-23 BIENNIAL STATEMENT 2007-08-01
050815000957 2005-08-15 CERTIFICATE OF AMENDMENT 2005-08-15
050802000153 2005-08-02 CERTIFICATE OF INCORPORATION 2005-08-02

Date of last update: 18 Jan 2025

Sources: New York Secretary of State