| Name: | BRENTWOOD CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1997 (27 years ago) |
| Entity Number: | 2148911 |
| County: | Richmond |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 25 DEFOREST AVENUE SUITE 108, SUMMIT, NJ, United States, 07901 |
| Address ZIP Code: | |
| Principal Address: | 477 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 DEFOREST AVENUE SUITE 108, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| CHARLES J SPINELLI | Chief Executive Officer | 477 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-10 | 2005-05-24 | Address | 477 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-12-26 | 2003-06-10 | Address | 477 MADISON AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-12-26 | 2003-06-10 | Address | 477 MADISON AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-12-26 | 2003-06-10 | Address | 477 MADISON AVE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2001-12-26 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2001-12-26 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2001-12-26 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1997-06-02 | 1999-09-02 | Address | 1212 WILLOWBROOK RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1837527 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050524000730 | 2005-05-24 | CERTIFICATE OF CHANGE | 2005-05-24 |
| 030610002652 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 011226002264 | 2001-12-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990902002167 | 1999-09-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602000437 | 1997-06-02 | CERTIFICATE OF INCORPORATION | 1997-06-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
