| Name: | BREITSTONE & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1962 (63 years ago) (Companies founded in January 1962) |
| Entity Number: | 144542 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO Box 77, Syosset, NY, United States, 11791 |
| Principal Address: | 135 CROSSWAYS PARK DRIVE, SUITE 300, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BREITSTONE & CO., LTD. | 0535809 | KENTUCKY |
| Headquarter of | BREITSTONE & CO., LTD. | CORP_63778281 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STERLINGRISK, C/O DOREEN PHELAN | DOS Process Agent | PO Box 77, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| DAVID STERLING | Chief Executive Officer | PO BOX 77, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | PO BOX 77, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-01-03 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-01-03 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2023-05-16 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-06 | 2023-05-16 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2012-03-06 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2023-05-16 | Address | 534 WILLOW AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 1962-01-19 | 1993-03-16 | Address | 488 CENTRAL AVE., CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005112 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230516001093 | 2023-05-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 140527002207 | 2014-05-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002260 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100810000009 | 2010-08-10 | CERTIFICATE OF AMENDMENT | 2010-08-10 |
| 100127002900 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003622 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002021 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002565 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002051 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
