| Name: | BROOKHAVEN ASPHALT MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4191964 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 B STIRIZ RD., BROOKHAVEN, NY, United States, 11719 |
| Principal Address: | 19-B STIRIZ RD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 B STIRIZ RD., BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| ROBERT GARONE | Chief Executive Officer | 19-B STIRIZ RD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-22 | 2016-01-07 | Address | 15 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Principal Executive Office) |
| 2012-01-23 | 2020-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226000674 | 2020-02-26 | CERTIFICATE OF AMENDMENT | 2020-02-26 |
| 200108060099 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 190115061028 | 2019-01-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006339 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140522002091 | 2014-05-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120123000580 | 2012-01-23 | CERTIFICATE OF INCORPORATION | 2012-01-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
