| Name: | BREWSTER BUSINESS PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207707 |
| ZIP code: | 12207 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 1944 ROUTE 22, BREWSTER, NY, United States, 10509 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SIMONE, C/O SIMONE DEVELOPMENT COMPANIES | Agent | 1250 WATERS PLACE, PH1, BRONX, NY, 10461 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SISCA, JR | Chief Executive Officer | 1944 ROUTE 22, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-06 | 2016-07-01 | Address | 1944 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2000-03-07 | 2016-05-06 | Address | PUTNAM ASSOCIATES LLC, BREWSTER BUSINESS PARK, RT 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2016-05-06 | Address | 41 LAKEWIND RD., NEW CANAAN, CT, 06840, USA (Type of address: Principal Executive Office) |
| 1999-01-14 | 2016-07-01 | Address | (Type of address: Registered Agent) |
| 1999-01-14 | 2016-05-06 | Address | ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 1997-12-11 | 1999-01-14 | Address | C/O SIMONE DEVELOPMENT COMPANY, 1000 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 1997-12-11 | 1999-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203061959 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 160701000420 | 2016-07-01 | CERTIFICATE OF AMENDMENT | 2016-07-01 |
| 160506002015 | 2016-05-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 000307002009 | 2000-03-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 990114000261 | 1999-01-14 | CERTIFICATE OF CHANGE | 1999-01-14 |
| 971211000594 | 1997-12-11 | CERTIFICATE OF INCORPORATION | 1997-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
