| Name: | BRANDON PROPERTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2012 (13 years ago) |
| Entity Number: | 4249837 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3911 AMBOY RD, SUITE H, STATEN ISLAND, NY, United States, 10308 |
| Principal Address: | 3911 AMBOY RD, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT LIEBERMAN | Chief Executive Officer | 3911 AMBOY RD, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| BRANDON PROPERTY GROUP, INC. | DOS Process Agent | 3911 AMBOY RD, SUITE H, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-02 | 2024-03-02 | Address | 3911 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2021-09-01 | 2024-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-14 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-04 | 2024-03-02 | Address | 3911 AMBOY RD, SUITE H, STATEN ISLAND, NY, 07746, USA (Type of address: Service of Process) |
| 2014-05-13 | 2024-03-02 | Address | 3911 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2020-05-04 | Address | 3911 AMBOY ROAD, SUITE H, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 2012-05-24 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240302000916 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 200504062572 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007309 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006034 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006033 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120524000338 | 2012-05-24 | CERTIFICATE OF INCORPORATION | 2012-05-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
