| Name: | BROOKHAVEN ALARMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759200 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 64 Wellsley Lane, `, Coram, NY, United States, 11727 |
| Address ZIP Code: | 11727 |
| Principal Address: | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, United States, 11776 |
| Principal Address ZIP Code: | 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEATHER LEVINE | Chief Executive Officer | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| BROOKHAVEN ALARMS, INC. | DOS Process Agent | 64 Wellsley Lane, `, Coram, NY, United States, 11727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-09-05 | Address | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2021-01-06 | Address | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2023-09-05 | Address | 4600 NESCONSET HIGHWAY, `, PORT JEFF STA, NY, 11776, USA (Type of address: Service of Process) |
| 2011-03-09 | 2019-01-08 | Address | 4600 NESCONSET HIGHWAY, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-06 | 2019-01-08 | Address | 4600 A NESCONSET HIGHWAY, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002392 | 2023-09-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060617 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060405 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007062 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006396 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130228002292 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002895 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106000115 | 2009-01-06 | CERTIFICATE OF INCORPORATION | 2009-01-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
