| Name: | 120 BROOK AVENUE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1996 (29 years ago) |
| Entity Number: | 2012030 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Address: | 125 LASER CT., 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 120 BROOK AVENUE PROPERTIES, INC. | DOS Process Agent | 125 LASER CT., 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RALPH LAMBERT | Chief Executive Officer | 125 LASER COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2018-12-20 | Address | C/O RALPH LAMBERT, 125 LASER COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2006-04-27 | 2010-05-04 | Address | C/O RALPH LAMBERT, 17 FLEET COURT, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2006-04-27 | 2010-05-04 | Address | 17 FLEET COURT, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2010-05-04 | Address | 17 FLEET COURT, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2006-04-27 | Address | RALPH LAMBERT, 17 FLEET COURT, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1998-03-31 | 2006-04-27 | Address | 17 FLEET COURT, NORTHPORT, NY, 11768, 1526, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2006-04-27 | Address | 120 BROOK AVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1996-03-21 | 2005-07-13 | Address | 775 PARK AVENUE, SUITE 255, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220006169 | 2018-12-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 140722002225 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120711002078 | 2012-07-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002573 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 060427002837 | 2006-04-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 050713000756 | 2005-07-13 | CERTIFICATE OF CHANGE | 2005-07-13 |
| 040324002101 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020613002267 | 2002-06-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002612 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002137 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
