| Name: | BOULDER BROOK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) |
| Entity Number: | 3720313 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ANTHONY LONGHITANO | Chief Executive Officer | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2023-09-25 | Address | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2023-09-25 | Address | 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2008-09-15 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-15 | 2012-10-03 | Address | STE. 411, 25 LEROY PLACE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001325 | 2023-09-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060120 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 170726006174 | 2017-07-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006034 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002109 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 080915000317 | 2008-09-15 | CERTIFICATE OF INCORPORATION | 2008-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
