| Name: | BONNIE BROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2009 (16 years ago) |
| Entity Number: | 3854360 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15760 Ventura Blvd., Suite 2020, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| BONNIE SOMERVILLE | Chief Executive Officer | 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 15760 VENTURA BLVD, SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 15760 VENTURA BLVD, SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-04-25 | Address | 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000840 | 2024-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-15 |
| 230907003750 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903002472 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190903062387 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 181010002001 | 2018-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
