| Name: | BROOKHOUSE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Sep 2007 (17 years ago) |
| Entity Number: | 3569310 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-12 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-09-18 | 2011-10-12 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003341 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 191106060852 | 2019-11-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-95652 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170929006163 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006218 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131031006283 | 2013-10-31 | BIENNIAL STATEMENT | 2013-09-01 |
| 120821001190 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 111012002416 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002141 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 080128000803 | 2008-01-28 | CERTIFICATE OF PUBLICATION | 2008-01-28 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
