| Name: | CARROL BROOK, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1985 (40 years ago) |
| Entity Number: | 996329 |
| ZIP code: | 11215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 552 FIFTH AVENUE, BSMT, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARROL BROOK, INCORPORATED | DOS Process Agent | 552 FIFTH AVENUE, BSMT, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN MARCUS | Chief Executive Officer | 147 W 95TH STREET, A, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2016-01-05 | Address | 1055 BLVD EAST #D4, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2016-01-05 | Address | 72 READE ST 2ND FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-05-18 | 2016-01-05 | Address | 72 READE ST 2ND FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1999-07-08 | 2011-05-25 | Address | 39 COOPER PLACE, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2001-05-18 | Address | 184 DUANE ST, NEW YORK, NY, 10013, 3343, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1999-07-08 | Address | 1055 BLVD EAST #D4, WEEHAWKEN, NJ, 07087, 7258, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2001-05-18 | Address | 184 DUANE ST, NEW YORK, NY, 10013, 3343, USA (Type of address: Service of Process) |
| 1985-05-10 | 1992-12-04 | Address | 184 DUANE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105006394 | 2016-01-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 131114006036 | 2013-11-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002750 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 070522002521 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002753 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002076 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002837 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990708002536 | 1999-07-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970619002031 | 1997-06-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045006623 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
