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BOULDER BROOK REALTY CORP.

Company Details

Name: BOULDER BROOK REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2008 (16 years ago) (Companies founded in September 2008)
Entity Number: 3720313
ZIP code: 10601 (Companies in Westchester, 10601)
County: Westchester
Place of Formation: New York
Address: 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
ANTHONY LONGHITANO Chief Executive Officer 199 MAIN STREET, MEZZANINE, WHITE PLAINS, NY, United States, 10601

History

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)

Filings

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