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BROOKFIELD US INC.

Company Details

Name: BROOKFIELD US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1994 (30 years ago)
Entity Number: 1868237
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT SIMONSTON Chief Executive Officer 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2018-12-07 2020-11-05 Address 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-11-20 2019-01-14 Name BROOKFIELD SPECIAL OPPORTUNITIES INC.
2017-03-07 2018-12-07 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2017-03-07 2018-12-07 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-11-19 2017-03-07 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-12-07 2017-03-07 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-12-07 2014-11-19 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-11-22 2012-12-07 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-11-22 2012-12-07 Address 1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-11-20 2010-11-22 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201105060605 2020-11-05 BIENNIAL STATEMENT 2020-11-01
190114000390 2019-01-14 CERTIFICATE OF AMENDMENT 2019-01-14
181207006443 2018-12-07 BIENNIAL STATEMENT 2018-11-01
181120000353 2018-11-20 CERTIFICATE OF AMENDMENT 2018-11-20
170307002013 2017-03-07 BIENNIAL STATEMENT 2016-11-01
141119002048 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121207002129 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101122002379 2010-11-22 BIENNIAL STATEMENT 2010-11-01
071120002775 2007-11-20 BIENNIAL STATEMENT 2006-11-01
050104002436 2005-01-04 BIENNIAL STATEMENT 2004-11-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State