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BRIAR HILLS INC.

Company Details

Name: BRIAR HILLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1986 (38 years ago)
Entity Number: 1132361
County: Rockland
Place of Formation: New York
Address: 70 clark street, suite 1a, brooklyn, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: ATTN: VERA G BROWN, 275 NORTH MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
VERA G. BROWN Agent 275 NO. MIDDLETOWN RD., PEARL RIVER, NY, 10965

DOS Process Agent

Name Role Address
BRIAR HILLS INC. DOS Process Agent 70 clark street, suite 1a, brooklyn, NY, United States, 11201

Chief Executive Officer

Name Role Address
VERA BROWN Chief Executive Officer 70 CLARK STREET, SUITE 1A, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-06-24 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-24 Address 70 CLARK STREET, SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-01-24 Address 70 CLARK STREET, SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-01-24 Address 70 CLARK STREET, SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2018-12-06 2020-12-01 Address ADVENTURE PROPERTIES, 70 CLARK STREET SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-12-04 2020-12-01 Address 23 BEECHWOOD WAY, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-01-21 2018-12-06 Address ATTN: VERA G BROWN, 275 N MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2003-09-09 2006-12-04 Address 85 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2003-08-11 2005-01-21 Address 275 NO. MIDDLETOWN RD., PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004859 2024-01-24 BIENNIAL STATEMENT 2024-01-24
201201061595 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181206006388 2018-12-06 BIENNIAL STATEMENT 2018-12-01
141217006014 2014-12-17 BIENNIAL STATEMENT 2014-12-01
121221006045 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101208002461 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081124003248 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061204002359 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050121002450 2005-01-21 BIENNIAL STATEMENT 2004-12-01
030909002322 2003-09-09 AMENDMENT TO BIENNIAL STATEMENT 2002-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State