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CORAL BROOME STREET MANAGER CORP.

Company Details

Name: CORAL BROOME STREET MANAGER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2005 (20 years ago)
Entity Number: 3192224
County: New York
Place of Formation: New York
Address: 400 Broome Street, 11th Floor, AUTHORIZED PERSON, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 400 BROOME STREET, 11TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 400 Broome Street, 11th Floor, AUTHORIZED PERSON, NY, United States, 10013

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALEX FORKOSH Chief Executive Officer 400 BROOME ST, 11TH FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 400 BROOME ST, 11TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-04-01 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-01-28 Address 9 EDGE AVENUE AKA, 337 EDGE OF WOODS ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2012-10-19 2017-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-30 2013-04-08 Address 131 WHITMAN DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2007-04-30 2024-03-26 Address 400 BROOME ST, 11TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-04-18 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240326001383 2024-03-26 BIENNIAL STATEMENT 2024-03-26
210401060803 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411061079 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-90814 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006283 2017-04-04 BIENNIAL STATEMENT 2017-04-01
130627000746 2013-06-27 CERTIFICATE OF AMENDMENT 2013-06-27
130408006377 2013-04-08 BIENNIAL STATEMENT 2013-04-01
121019000450 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120919001013 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State