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BOERUM COURT OWNERS, INC.

BOERUM COURT OWNERS, INC.

Company Details

Name:	BOERUM COURT OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1982 (43 years ago)
Entity Number:	776788
ZIP code:	12207
County:	Kings
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 68700

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
R. POINTON	Chief Executive Officer	96 SCHERMERHORN, BROOKLYN, NY, United States, 11232

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	96 SCHERMERHORN, 1G, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	96 SCHERMERHORN, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	C/O FIRST SERVICE RESIDENTIAL, 132 32ND STREET SUITE 412, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-06-19	2024-11-27	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-06-19	2024-06-19	Address	96 SCHERMERHORN, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	96 SCHERMERHORN, 1G, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Address	96 SCHERMERHORN, 1G, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 68700, Par value: 1
2024-06-19	2024-11-27	Address	96 SCHERMERHORN, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	C/O FIRST SERVICE RESIDENTIAL, 132 32ND STREET SUITE 412, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-08-19	2024-06-19	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-19	2023-08-19	Address	C/O FIRST SERVICE RESIDENTIAL, 132 32ND STREET SUITE 412, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-08-19	2023-02-27	Address	96 SCHERMERHORN, 1G, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-08-19	2023-02-27	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-27	2023-02-27	Address	C/O FIRST SERVICE RESIDENTIAL, 132 32ND STREET SUITE 412, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-02-27	2024-06-19	Address	575 FIFTTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-27	2024-06-19	Shares	Share type: PAR VALUE, Number of shares: 68700, Par value: 1
2023-02-27	2024-06-19	Address	96 SCHERMERHORN, 1G, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-10-17	2023-02-27	Shares	Share type: PAR VALUE, Number of shares: 68700, Par value: 1
2022-09-26	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 68700, Par value: 1
2021-02-08	2023-08-19	Address	622 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-02-08	2023-08-19	Address	C/O FIRST SERVICE RESIDENTIAL, 132 32ND STREET SUITE 412, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2018-08-07	2021-02-08	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-06-13	2018-08-07	Address	COMPLIANCE DEPT, 675 THIRD AVE, BROOKLYN, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-08-01	2021-02-08	Address	C/O COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-01	2016-06-13	Address	COMPLIANCE DEPT, 675 THIRD AVE, BROOKLYN, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-29	2014-08-01	Address	C/O DOUGLAS ELLIMAN, COMPLIANCE DEPT 675 THIRD AVE, BROOKLYN, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-25	2010-07-29	Address	96 SCHERMERHORN ST / APT 71, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2006-08-25	2014-08-01	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-08-25	2014-08-01	Address	C/O COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-28	2006-08-25	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-03-28	2006-08-25	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-05	2005-03-28	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-21	1999-05-05	Address	INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-21	2005-03-28	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-06-22	2006-08-25	Address	96 SCHERMERHORN STREET, APT. 7A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1995-06-22	1998-08-21	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-06-22	1998-08-21	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-03-09	1995-06-22	Address	& ABRAMOWITZ, P.C., 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-06-17	1987-03-09	Address	159-18 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1982-06-17	2022-09-26	Shares	Share type: PAR VALUE, Number of shares: 68700, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241127004314	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
240619000905	2024-06-19	BIENNIAL STATEMENT	2024-06-19
230227001648	2023-02-27	BIENNIAL STATEMENT	2022-06-01
230819000026	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
210208060063	2021-02-08	BIENNIAL STATEMENT	2020-06-01
180807002046	2018-08-07	BIENNIAL STATEMENT	2018-06-01
180706002002	2018-07-06	BIENNIAL STATEMENT	2018-06-01
160613002034	2016-06-13	BIENNIAL STATEMENT	2016-06-01
140801002257	2014-08-01	BIENNIAL STATEMENT	2014-06-01
120720002237	2012-07-20	BIENNIAL STATEMENT	2012-06-01
100729002722	2010-07-29	BIENNIAL STATEMENT	2010-06-01
080625002125	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060825002389	2006-08-25	BIENNIAL STATEMENT	2006-06-01
050328003150	2005-03-28	BIENNIAL STATEMENT	2004-06-01
020612002023	2002-06-12	BIENNIAL STATEMENT	2002-06-01
000607002511	2000-06-07	BIENNIAL STATEMENT	2000-06-01
990505000376	1999-05-05	CERTIFICATE OF CHANGE	1999-05-05
980821002434	1998-08-21	BIENNIAL STATEMENT	1998-06-01
960711002210	1996-07-11	BIENNIAL STATEMENT	1996-06-01
950622002126	1995-06-22	BIENNIAL STATEMENT	1993-06-01
B466816-2	1987-03-09	CERTIFICATE OF AMENDMENT	1987-03-09
A878477-7	1982-06-17	CERTIFICATE OF INCORPORATION	1982-06-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

BOERUM COURT OWNERS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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