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BROOKS MACHINE, INC.

Company Details

Name: BROOKS MACHINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1988 (37 years ago) (Companies founded in March 1988)
Entity Number: 1243800
ZIP code: 19808 (Companies in Albany, 19808)
County: Albany
Place of Formation: Delaware
Address: 716 S. WEST ST, DOVER, DE, United States, 19808
Principal Address: 716 SOUTH WEST ST, DOVER, DE, United States, 19004

Agent

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

DOS Process Agent

Name Role Address
BROOKS MACHINE, INC. DOS Process Agent 716 S. WEST ST, DOVER, DE, United States, 19808

Chief Executive Officer

Name Role Address
LINDA A BROOKS Chief Executive Officer 716 SOUTH WEST ST, DOVER, DE, United States, 19904

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 716 SOUTH WEST ST, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
2018-03-02 2024-03-01 Address 716 S. WEST ST, DOVER, DE, 19904, USA (Type of address: Service of Process)
2012-04-16 2024-03-01 Address 716 SOUTH WEST ST, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
2000-03-15 2018-03-02 Address 716 SOUTH WEST ST, DOVER, DE, 19004, USA (Type of address: Service of Process)
2000-03-15 2012-04-16 Address 716 SOUTH WEST ST, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
1997-04-09 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-06-07 2000-03-15 Address 716 SOUTH WEST STREET, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)
1993-06-07 2000-03-15 Address 716 SOUTH WEST STREET, DOVER, DE, 19901, USA (Type of address: Principal Executive Office)
1993-06-07 2000-03-15 Address 716 SOUTH WEST STREET, DOVER, DE, 19901, USA (Type of address: Service of Process)
1993-05-11 1997-04-09 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240301051222 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220314000871 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200303060196 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006064 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007392 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140306006877 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120416002366 2012-04-16 BIENNIAL STATEMENT 2012-03-01
080306002406 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060322002532 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040304002836 2004-03-04 BIENNIAL STATEMENT 2004-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State