| Name: | BROOKDALE VEHICLE HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2009 (16 years ago) |
| Entity Number: | 3840538 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-05 | 2023-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-05 | 2023-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-09 | 2016-10-05 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-03 | 2013-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823000768 | 2023-08-23 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817001920 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190830060058 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006534 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 161005000283 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 151020006011 | 2015-10-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006439 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002298 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 091125000701 | 2009-11-25 | CERTIFICATE OF PUBLICATION | 2009-11-25 |
| 090803000420 | 2009-08-03 | APPLICATION OF AUTHORITY | 2009-08-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
