| Name: | BROOKHAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1988 (36 years ago) |
| Entity Number: | 1301473 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 675 DELAWARE AVE, BUFFALO, NY, United States, 14209 |
| Principal Address ZIP Code: | 14209 |
| Address: | 200 SUMMER STREET, BUFFALO, NY, United States, 14222 |
| Address ZIP Code: | 14222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 SUMMER STREET, BUFFALO, NY, United States, 14222 |
| Name | Role | Address |
|---|---|---|
| JOHN M RANDALL | Chief Executive Officer | 675 DELAWARE AVE, BUFFALO, NY, United States, 14209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-23 | 1998-11-25 | Address | 37 FRANKLIN STREET SUITE 410, BUFFALO, NY, 14202, 4189, USA (Type of address: Chief Executive Officer) |
| 1992-10-23 | 1998-11-25 | Address | 37 FRANKLIN ST - STE 410, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1988-10-25 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-10-25 | 1993-10-22 | Address | 200 SUMMER STREET, BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020920002313 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 981125002192 | 1998-11-25 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002421 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931022003291 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921023002212 | 1992-10-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B699465-3 | 1988-10-25 | CERTIFICATE OF INCORPORATION | 1988-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
