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COURTESY BRENTWOOD, INC.

Company Details

Name: COURTESY BRENTWOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1988 (37 years ago)
Entity Number: 1244567
County: Nassau
Date of dissolution: 07 Aug 2008
Place of Formation: New York
Address: 399 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 525 S FLAGLER DR / SUITE 500, W PALM BEACH, FL, United States, 33401
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BINGHAM MCCUTCHEN LLP DOS Process Agent 399 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JONATHAN OTTO Chief Executive Officer 525 S FLAGLER DR / SUITE 500, W PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2004-06-10 2006-03-07 Address 1 NORTH BROADWAY, STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2004-06-10 2006-03-07 Address 1 NORTH BROADWAY, STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2002-03-20 2008-03-12 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2000-04-05 2004-06-10 Address 305 NORTHERN BLVD, STE 204, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2000-04-05 2004-06-10 Address 305 NORTHERN BLVD, STE 204, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-08-17 2000-04-05 Address 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-08-17 2000-04-05 Address 83 HARBOR ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1988-03-17 2002-03-20 Address FRIEDMAN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080807000165 2008-08-07 CERTIFICATE OF DISSOLUTION 2008-08-07
080312002910 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060307002594 2006-03-07 BIENNIAL STATEMENT 2006-03-01
040610002195 2004-06-10 BIENNIAL STATEMENT 2004-03-01
020320002574 2002-03-20 BIENNIAL STATEMENT 2002-03-01
000405002373 2000-04-05 BIENNIAL STATEMENT 2000-03-01
940512002309 1994-05-12 BIENNIAL STATEMENT 1994-03-01
930817002196 1993-08-17 BIENNIAL STATEMENT 1993-03-01
B615788-6 1988-03-17 CERTIFICATE OF INCORPORATION 1988-03-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State