| Name: | BROMPTON HEIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1997 (28 years ago) |
| Entity Number: | 2121278 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
Contact Details
Phone +1 716-634-5734
Fax +1 716-634-5734
Website www.bromptonheights.com#http://www.bromptonheights.com#
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK E HAMISTER | Chief Executive Officer | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2023-03-06 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2022-03-05 | 2023-03-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-05 | 2023-03-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-03-01 | 2022-03-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-03-28 | 2022-03-05 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2022-03-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-11-30 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-11-19 | 2019-03-28 | Address | 10 LAFAYETTE SQUARE, SUITE 1900, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2014-06-24 | 2016-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002513 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220305000877 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210301060352 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190328060304 | 2019-03-28 | BIENNIAL STATEMENT | 2019-03-01 |
| 170322006034 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 161130000698 | 2016-11-30 | CERTIFICATE OF CHANGE | 2016-11-30 |
| 151119006085 | 2015-11-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 140624000186 | 2014-06-24 | CERTIFICATE OF CHANGE | 2014-06-24 |
| 130306007101 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002723 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
