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BROOKLYN BREAKERS & CONTROLS INC.

Company Details

Name: BROOKLYN BREAKERS & CONTROLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2012 (12 years ago)
Entity Number: 4271344
County: Kings
Place of Formation: New York
Address: 4124 2ND AVENUE, BROOKLYN, NY, United States, 11232
Address ZIP Code: 11232
Principal Address: 4124 2ND AVE, BROOKLYN, NY, United States, 11123
Principal Address ZIP Code: 11123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BROOKLYN BREAKERS & CONTROLS INC. DOS Process Agent 4124 2ND AVENUE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
EVAN GILBERT Chief Executive Officer 420 E 80TH ST, NY, NY, United States, 10075

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 420 E 80TH ST, NY, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 420 E80TH ST, NY, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-08 Address 4124 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2024-01-05 2024-01-08 Address 420 E80TH ST, NY, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-07 2024-01-05 Address 4124 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2014-07-30 2024-01-05 Address 420 E80TH ST, NY, NY, 10075, USA (Type of address: Chief Executive Officer)
2012-07-16 2020-07-07 Address 4124 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2012-07-16 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240108002749 2024-01-08 BIENNIAL STATEMENT 2024-01-08
240105002369 2024-01-04 CERTIFICATE OF AMENDMENT 2024-01-04
200707060089 2020-07-07 BIENNIAL STATEMENT 2020-07-01
140730006027 2014-07-30 BIENNIAL STATEMENT 2014-07-01
120716000928 2012-07-16 CERTIFICATE OF INCORPORATION 2012-07-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State