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BONNIE BROOK, INC.

Company Details

Name: BONNIE BROOK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2009 (15 years ago)
Entity Number: 3854360
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 15760 Ventura Blvd., Suite 2020, Encino, CA, United States, 91436

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
BONNIE SOMERVILLE Chief Executive Officer 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 15760 VENTURA BLVD, SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-04-25 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-09-07 2023-09-07 Address 15760 VENTURA BLVD, SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-04-25 Address 15760 VENTURA BLVD., SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-07 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-10 2023-09-07 Address 15760 VENTURA BLVD, SUITE 2020, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-09-01 2018-10-10 Address 16133 VENTURA BLVD., SUITE 700, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2017-09-01 2018-10-10 Address 16133 VENTURA BLVD, SUITE 700, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240425000840 2024-04-15 CERTIFICATE OF CHANGE BY ENTITY 2024-04-15
230907003750 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210903002472 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190903062387 2019-09-03 BIENNIAL STATEMENT 2019-09-01
181010002001 2018-10-10 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
170901007022 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170124002033 2017-01-24 AMENDMENT TO BIENNIAL STATEMENT 2015-09-01
150901007438 2015-09-01 BIENNIAL STATEMENT 2015-09-01
140121002031 2014-01-21 AMENDMENT TO BIENNIAL STATEMENT 2013-09-01
130916006538 2013-09-16 BIENNIAL STATEMENT 2013-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State