| Name: | BRUCKSTONES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2019 (6 years ago) |
| Entity Number: | 5484502 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 244 5TH AVE B251, NEWYORK, NY, United States, 10001 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BORIS DE JESUS BERMUDEZ GIL | Chief Executive Officer | 90 STATES STREET STE#700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 90 STATES STREET STE#700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 244 5TH AVE B251, NEWYORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2025-01-13 | Address | 244 5TH AVE B251, NEWYORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2025-01-13 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-26 | 2025-01-13 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-02-16 | 2025-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2021-01-29 | 2024-02-26 | Address | 244 5TH AVE B251, NEWYORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-29 | 2024-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-01-29 | 2024-02-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-01-29 | 2024-02-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113002960 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 240226002384 | 2024-02-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-16 |
| 210129060175 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129010327 | 2019-01-29 | CERTIFICATE OF INCORPORATION | 2019-01-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
