| Name: | SPRAIN BROOK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1993 (32 years ago) |
| Entity Number: | 1720454 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASIANNI | Chief Executive Officer | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-18 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-04-19 | 2021-04-21 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-16 | 2018-08-07 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2017-05-16 | 2019-04-19 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2017-05-16 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2017-05-16 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2001-06-01 | 2017-05-16 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2016-12-22 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418002025 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060419 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060127 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 180807000220 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 170516006123 | 2017-05-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 161222002016 | 2016-12-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 090402002334 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 050901002439 | 2005-09-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030502002738 | 2003-05-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010601002509 | 2001-06-01 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
