| Name: | BROOKEITH CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1995 (29 years ago) |
| Date of dissolution: | 17 Jun 2005 |
| Branch of: | BROOKEITH CORP., Connecticut (Company Number 0274110) |
| Entity Number: | 1958185 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 222 DOGWOOD LANE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 DOGWOOD LANE, HARTSDALE, NY, United States, 10530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MONROE HEIDECORN | Chief Executive Officer | 222 DOGWOOD LANE, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2005-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-05 | 2005-06-17 | Address | 222 DOGWOOD LANE, HARTSDALE, NY, 10530, 1152, USA (Type of address: Service of Process) |
| 1995-09-20 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-20 | 1999-10-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050617000491 | 2005-06-17 | SURRENDER OF AUTHORITY | 2005-06-17 |
| 030827002555 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002680 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 000214001139 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991005002008 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970924002248 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 950920000460 | 1995-09-20 | APPLICATION OF AUTHORITY | 1995-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
