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NEW BROOKFIELD CORPORATION

Company Details

Name: NEW BROOKFIELD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2000 (25 years ago)
Entity Number: 2508418
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: C/O BRISTOL CONSULTANTS, 335 MADISON AVE 15TH FL, NEW YORK, NY, United States, 10017
Principal Address: C/O KAPLAN, 335 MADISON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ERIC KAPLAN Chief Executive Officer 335 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ERIC KAPLAN DOS Process Agent C/O BRISTOL CONSULTANTS, 335 MADISON AVE 15TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-05-29 2017-03-08 Address 335 MADISON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-05-29 2017-03-08 Address 335 MADISON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-05-29 2017-03-08 Address C/O ALPINE RESOURCES LLC, 335 MADISON AVE 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-05-10 2002-05-29 Address 90 MAPLE AVENUE, ATTENTION: ROBERT FEDER, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170308002022 2017-03-08 BIENNIAL STATEMENT 2016-05-01
100604002674 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080523002980 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060508002361 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040622002794 2004-06-22 BIENNIAL STATEMENT 2004-05-01
020529002567 2002-05-29 BIENNIAL STATEMENT 2002-05-01
000510000243 2000-05-10 CERTIFICATE OF INCORPORATION 2000-05-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State