| Name: | BROOKS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1971 (53 years ago) |
| Entity Number: | 309286 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 W 91ST ST, STE 1D, NEW YORK, NY, United States, 10024 |
| Principal Address: | C/O MERLOT MGMT, 201 W 91ST ST, STE 1D, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOM VITALE | Chief Executive Officer | 201 W 91ST ST, STE 1D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MERLOT MGMT | DOS Process Agent | 201 W 91ST ST, STE 1D, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-24 | 2015-07-06 | Address | 2190 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2007-08-24 | 2015-07-06 | Address | 2190 BROADWAY / SUITE 300, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-08-24 | 2015-07-06 | Address | C/O MERLOT MGMT, 290 BROADWAY, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 2007-08-24 | Address | MIRI KESTEN, 91 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2007-08-24 | Address | 91 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2007-08-24 | Address | 91 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1993-06-03 | 1993-09-15 | Address | 91 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1984-07-06 | 1993-06-03 | Address | 91 EAST END AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1971-06-10 | 1984-07-06 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1971-06-10 | 2021-07-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706002022 | 2015-07-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 20130513003 | 2013-05-13 | ASSUMED NAME CORP INITIAL FILING | 2013-05-13 |
| 070824002640 | 2007-08-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 970603002465 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930915002810 | 1993-09-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 930603003188 | 1993-06-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B120406-2 | 1984-07-06 | CERTIFICATE OF AMENDMENT | 1984-07-06 |
| 913785-7 | 1971-06-10 | CERTIFICATE OF INCORPORATION | 1971-06-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
