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BROOKVILLE CORPORATION

Company Details

Name: BROOKVILLE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1963 (61 years ago)
Date of dissolution: 17 May 2007
Entity Number: 158681
ZIP code: 11042
County: New York
Place of Formation: New York
Address: SUITE 305, 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, United States, 11042
Principal Address: 51 PINEWOOD ROAD, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL D. BROFMAN, BRAVERMAN WARFIELD LLP DOS Process Agent SUITE 305, 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, United States, 11042

Agent

Name Role Address
MICHAEL D. BROFMAN Agent SUITE 305, 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042

Chief Executive Officer

Name Role Address
MICHAEL R. BREITMAN Chief Executive Officer 51 PINEWOOD ROAD, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2001-09-12 2002-08-30 Address 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2001-03-02 2001-09-12 Address 92 MADISON AVENUE, HEMPSTEAD, NY, 11550, 4891, USA (Type of address: Principal Executive Office)
2001-03-02 2001-09-12 Address 92 MADISON AVENUE, HEMPSTEAD, NY, 11550, 4891, USA (Type of address: Chief Executive Officer)
2001-03-02 2001-09-12 Address 51 PINEWOOD ROAD, ROSLYN, NY, 11576, 2419, USA (Type of address: Service of Process)
1985-04-19 1986-06-27 Name BROOKVILLE TIEMAKERS, INC.
1976-11-12 2001-03-02 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1963-07-19 1985-04-19 Name ED ROSENTHAL NECKWEAR, INC.
1963-07-19 1976-11-12 Address 10 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1963-07-19 1976-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-07-19 1976-11-12 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
070517000999 2007-05-17 CERTIFICATE OF DISSOLUTION 2007-05-17
030715002061 2003-07-15 BIENNIAL STATEMENT 2003-07-01
020830000081 2002-08-30 CERTIFICATE OF CHANGE 2002-08-30
010912002623 2001-09-12 BIENNIAL STATEMENT 2001-07-01
010302002880 2001-03-02 BIENNIAL STATEMENT 1999-07-01
960603000572 1996-06-03 CERTIFICATE OF MERGER 1996-06-30
C106421-2 1990-02-09 ASSUMED NAME CORP INITIAL FILING 1990-02-09
B375229-3 1986-06-27 CERTIFICATE OF AMENDMENT 1986-06-27
B217075-2 1985-04-19 CERTIFICATE OF AMENDMENT 1985-04-19
A355432-6 1976-11-12 CERTIFICATE OF AMENDMENT 1976-11-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State