| Name: | BROOKEHILL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2001 |
| Entity Number: | 841853 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARABETH WIZEN | DOS Process Agent | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WALTER S. GROSSMAN | Chief Executive Officer | 545 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1993-06-25 | Address | 277 NORTH AVENUE, WESTPORT, CT, 06880, 1326, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1993-06-25 | Address | 221 MORRIS TURNPIKE, RANDOLPH, NJ, 07869, 3507, USA (Type of address: Service of Process) |
| 1992-01-17 | 1993-04-05 | Address | 545 MADISON AVENUE, NEW YORK, NY, 10022, 0164, USA (Type of address: Service of Process) |
| 1983-05-13 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-13 | 1992-01-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010927000004 | 2001-09-27 | CERTIFICATE OF DISSOLUTION | 2001-09-27 |
| 990917000957 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990524002298 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970619002042 | 1997-06-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 930625002338 | 1993-06-25 | BIENNIAL STATEMENT | 1993-05-01 |
| 930405002426 | 1993-04-05 | BIENNIAL STATEMENT | 1992-05-01 |
| 920117000122 | 1992-01-17 | CERTIFICATE OF AMENDMENT | 1992-01-17 |
| A980102-3 | 1983-05-13 | CERTIFICATE OF INCORPORATION | 1983-05-13 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
