| Name: | BROOKHATTAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1995 (30 years ago) |
| Entity Number: | 1906595 |
| County: | New York |
| Date of dissolution: | 17 Jun 2011 |
| Place of Formation: | New York |
| Address: | 11 E. 44TH ST, SUITE 1501, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MARGOLIS | Chief Executive Officer | 11 E. 44TH ST, SUITE 1501, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFF MARGOLIS | DOS Process Agent | 11 E. 44TH ST, SUITE 1501, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-27 | 2001-04-19 | Address | 260 MADISON AVE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 2001-04-19 | Address | 260 MADISON AVE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2001-04-19 | Address | 260 MADISON AVE, 18TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-03-18 | 1999-04-27 | Address | 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 1999-04-27 | Address | 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-03-18 | 1999-04-27 | Address | 460 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-03-24 | 1997-03-18 | Address | 460 PARK AVE. 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110617000423 | 2011-06-17 | CERTIFICATE OF DISSOLUTION | 2011-06-17 |
| 070327002772 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050614002685 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030609002286 | 2003-06-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 010419002612 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990427002605 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 970318002219 | 1997-03-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 950324000149 | 1995-03-24 | CERTIFICATE OF INCORPORATION | 1995-03-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
