| Name: | THE BRICK HOUSE BATH COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2001 (23 years ago) |
| Entity Number: | 2650374 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO Box 831, Nyack, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 2 Canfield Avenue #514, White Plains, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHANNON BURCH | DOS Process Agent | PO Box 831, Nyack, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| LISA DE VOGELEAR | Chief Executive Officer | PO BOX 831, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 72 SUMMIT STREET, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 1 KING HWY, SUITE 101, TAPPAN, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | PO BOX 831, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2023-06-01 | Address | C/O SOAP & PAPER FACTORY, 1 KINGS HWY SUITE 101, TAPPAN, NY, 10023, USA (Type of address: Service of Process) |
| 2020-03-04 | 2023-06-01 | Address | 1 KING HWY, SUITE 101, TAPPAN, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2020-03-04 | Address | 229 N. ROUTE 303, SUITE 101, CONGERS, NY, 10920, 1794, USA (Type of address: Service of Process) |
| 2005-08-26 | 2020-03-04 | Address | 55 RAILROAD AVE, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2005-08-26 | 2020-03-04 | Address | 55 RAILROAD AVE, GARNERVILLE, NY, 10923, USA (Type of address: Principal Executive Office) |
| 2005-08-26 | 2012-11-14 | Address | PO BOX 885, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-06-11 | 2005-08-26 | Address | 7 SHADYSIDE AVE, UPPER GRANDVIEW, NY, 10960, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001841 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220620000414 | 2022-06-20 | BIENNIAL STATEMENT | 2021-06-01 |
| 200304002011 | 2020-03-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 121114000127 | 2012-11-14 | CERTIFICATE OF CHANGE | 2012-11-14 |
| 050826002287 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611003024 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614000321 | 2001-06-14 | CERTIFICATE OF INCORPORATION | 2001-06-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
