| Name: | LYDEL BROOKHAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Entity Number: | 3929014 |
| ZIP code: | 11940 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 56 PINE STREET, EAST MORICHES, NY, United States, 11940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBDHR4AW23V7 | 2024-10-11 | 56 PINE ST, EAST MORICHES, NY, 11940, 1116, USA | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | LYDEL BROOKHAVEN CORP |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-30 |
| Initial Registration Date | 2023-10-09 |
| Entity Start Date | 2010-03-25 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 324121 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER PUCO |
| Role | MANAGER |
| Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER PUCO |
| Role | OFFICE MANAGER |
| Address | 19B STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 PINE STREET, EAST MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| LORI ANN GARONE | Chief Executive Officer | 19B STIRIZ RD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-10 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-21 | 2014-05-14 | Address | 15 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2010-03-25 | 2020-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002732 | 2023-02-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 201210000240 | 2020-12-10 | CERTIFICATE OF AMENDMENT | 2020-12-10 |
| 140514002316 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120621002472 | 2012-06-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325000631 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
