| Name: | BROOKFIELD ATLANTIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2005 (19 years ago) |
| Entity Number: | 3293637 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVE, SUITE 2774, NEW YORK, NY, United States, 10001 |
| Principal Address: | 244 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MONTGOMERY | Agent | 75 ROCKERFELLER PLAZA, SUITE 702, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ILIJHA-ESRAEL BASTIEN | Chief Executive Officer | 244 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BROOKFIELD ATLANTIC CORPORATION | DOS Process Agent | 244 FIFTH AVE, SUITE 2774, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-03 | 2020-12-28 | Address | 581 BOYLSTON ST, STE 707C, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2010-05-03 | Address | 29 CUMMINGS PARK STE 406, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2010-05-03 | Address | 29 CUMMINGS PARK STE 406, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 2005-12-15 | 2020-12-28 | Address | 75 ROCKERFELLER PLAZA, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201228060118 | 2020-12-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 120712000232 | 2012-07-12 | ERRONEOUS ENTRY | 2012-07-12 |
| DP-2085628 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100503002110 | 2010-05-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071130002969 | 2007-11-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 051215000899 | 2005-12-15 | CERTIFICATE OF INCORPORATION | 2005-12-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
