| Name: | BREAKSTONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2000 (24 years ago) |
| Entity Number: | 2526332 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 470 PARK AVE S, 7N, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAY BREAKSTONE | Chief Executive Officer | 470 PARK AVE S, 7N, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-08 | 2014-08-13 | Address | 141 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-11-08 | 2014-08-13 | Address | 141 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2002-11-08 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813002198 | 2014-08-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 050527000232 | 2005-05-27 | CERTIFICATE OF AMENDMENT | 2005-05-27 |
| 040701002542 | 2004-07-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 021108002018 | 2002-11-08 | BIENNIAL STATEMENT | 2002-06-01 |
| 000628000750 | 2000-06-28 | CERTIFICATE OF INCORPORATION | 2000-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
