| Name: | BR NORTHERN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1994 (30 years ago) |
| Entity Number: | 1842981 |
| County: | New York |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | Agent | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT LLC | DOS Process Agent | ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| BRUCE C RATNER | Chief Executive Officer | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-19 | 2012-08-30 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR, 23RD FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-02 | 2010-10-19 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-09-13 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-06 | 2010-10-19 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 2010-10-19 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-03-25 | 1997-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-25 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-09 | 1997-03-25 | Address | ATTN: ROBERT J. DEANGELIS, ESQ, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151211000635 | 2015-12-11 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140808006339 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120830002236 | 2012-08-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 101019002571 | 2010-10-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003347 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 070213002112 | 2007-02-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 060802000807 | 2006-08-02 | CERTIFICATE OF CHANGE | 2006-08-02 |
| 991112002190 | 1999-11-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 990913000871 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 970506002060 | 1997-05-06 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
