| Name: | VAN BRUNT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1989 (35 years ago) |
| Entity Number: | 1397363 |
| ZIP code: | 11694 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 153 BEACH 131 STREET, BELLE HARBOR, NY, United States, 11694 |
| Address: | 153 Beach 131 Street, 153 B 131ST STREET, Belle Harbor, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VAN BRUNT HOLDING CORP. | DOS Process Agent | 153 Beach 131 Street, 153 B 131ST STREET, Belle Harbor, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| MINDY J. TREPEL | Chief Executive Officer | 153 BEACH 131 STREET, BELLE HARBOR, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 153 BEACH 131 STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-01 | Address | C/O MINDY J. TREPEL, 153 B 131ST STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 2019-10-02 | 2023-10-01 | Address | 153 BEACH 131 STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2013-11-25 | 2019-10-02 | Address | C/O RONALD F HARNISCH, 153 B 131ST STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 2013-11-25 | 2019-10-02 | Address | 153 BEACH 131 STREET, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2013-11-25 | Address | 470 PARK AVE S, 10TH FL NORTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2013-11-25 | Address | C/O ROLAND E HARNISCH, 153 B 131ST ST, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| 2007-11-07 | 2013-11-25 | Address | 470 PARK AVE S, 10TH FL NORTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2007-11-07 | Address | 5 TUDOR CITY PL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2007-11-07 | Address | 5 TUDOR CITY PL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000681 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211030000417 | 2021-10-30 | BIENNIAL STATEMENT | 2021-10-30 |
| 191002061291 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006333 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007078 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131125006293 | 2013-11-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002809 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 100413003355 | 2010-04-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071107002357 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 991117002215 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
