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B/S/R MANAGEMENT CORP.

Company Details

Name: B/S/R MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1985 (39 years ago) (Companies founded in December 1985)
Entity Number: 1044773
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Principal Address: 45-46 11TH STREET, LONG ISLAND CITY, NY, United States, 11101
Address: 1675 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL LECONTE Chief Executive Officer 45-46 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
BALLARD SPAHR LLP DOS Process Agent 1675 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-01-03 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-25 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20 2022-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-26 2019-12-04 Address ATTN:JULIAN FRIEDMAN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-14 2014-01-03 Address 495 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2007-12-13 2009-12-14 Address 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Chief Executive Officer)
2001-12-11 2016-09-26 Address ATTN:JULIAN FRIEDMAN, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-12-10 2001-12-11 Address C/O J FRIEDMAN, 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1995-08-03 2007-12-13 Address 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Chief Executive Officer)
1995-08-03 2014-01-03 Address 495 BROADWAY, NEW YORK, NY, 10012, 4400, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191204060644 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171201006284 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160926006106 2016-09-26 BIENNIAL STATEMENT 2015-12-01
140103002123 2014-01-03 BIENNIAL STATEMENT 2013-12-01
120113002561 2012-01-13 BIENNIAL STATEMENT 2011-12-01
091214002675 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071213002374 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060118002332 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031208002319 2003-12-08 BIENNIAL STATEMENT 2003-12-01
011211002603 2001-12-11 BIENNIAL STATEMENT 2001-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State