| Name: | CITYBROOK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2229349 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 1725 RICHMOND RD, STATEN ISLAND, NY, United States, 10306 |
| Principal Address ZIP Code: | 10306 |
| Address: | 1725 Richmond Road, Staten Island, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITYBROOK CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133991154 | 2024-01-03 | CITYBROOK CORP | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-01-03 |
| Name of individual signing | WILLIAM L HANSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7189807676 |
| Plan sponsor’s address | 1725 RICHMOND RD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-07 |
| Name of individual signing | WILLIAM HANSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7189807676 |
| Plan sponsor’s address | 1725 RICHMOND RD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-04 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7189807676 |
| Plan sponsor’s address | 1725 RICHMOND RD, STATEN ISLAND, NY, 10306 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | WILLIAM HANSEN |
| Name | Role | Address |
|---|---|---|
| WILLIAM L HANSEN III | Chief Executive Officer | 1725 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| CITYBROOK CORP | DOS Process Agent | 1725 Richmond Road, Staten Island, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1725 RICHMOND ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2024-02-01 | Address | 1725 RICHMOND ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2024-02-01 | Address | 1725 RICHMOND RD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2000-03-28 | 2012-01-06 | Address | 1217 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2000-03-28 | 2012-01-06 | Address | 1217 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-02-17 | 2012-01-06 | Address | 688 CORRELL AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036838 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220228001470 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 180201006408 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160523006207 | 2016-05-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140326002081 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002322 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 120106002471 | 2012-01-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 000328002339 | 2000-03-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980217000581 | 1998-02-17 | CERTIFICATE OF INCORPORATION | 1998-02-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
