| Name: | BREUKELEN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1979 (45 years ago) |
| Entity Number: | 580837 |
| ZIP code: | 11356 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109-15 14TH AVENUE, 2ND FLOOR, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 35997
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN B. LOVETT & ASSOCIATES | DOS Process Agent | 109-15 14TH AVENUE, 2ND FLOOR, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| PAMELA KERNS | Chief Executive Officer | C/O JOHN B. LOVETT & ASSOCIATES, 57 MONTAGUE STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-18 | 2013-12-09 | Address | 57 MONTAGUE ST., BROOKLYN, NY, 11201, 3370, USA (Type of address: Chief Executive Officer) |
| 2001-10-18 | 2013-12-09 | Address | 156 WILLIAM ST., SUITE 802, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-10-18 | 2013-12-09 | Address | 156 WILLIAM ST, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1979-09-12 | 2022-03-10 | Shares | Share type: PAR VALUE, Number of shares: 35997, Par value: 1 |
| 1979-09-12 | 2001-10-18 | Address | 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220317003239 | 2022-03-17 | BIENNIAL STATEMENT | 2021-09-01 |
| 20200114061 | 2020-01-14 | ASSUMED NAME CORP INITIAL FILING | 2020-01-14 |
| 131209002214 | 2013-12-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002422 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 091007002412 | 2009-10-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002545 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002962 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 011018002144 | 2001-10-18 | BIENNIAL STATEMENT | 2001-09-01 |
| A605304-4 | 1979-09-12 | CERTIFICATE OF INCORPORATION | 1979-09-12 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
