Entity Number 4328207
Status Active
NameBRADHURST MANAGING MEMBER CORP.
CountyNew York
Date of registration 05 Dec 2012 (12 years ago) 05 Dec 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
Principal Address 600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022
Principal Address ZIP code 10022
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
BEN ASHKENAZY
Chief Executive Officer
600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
2020-12-01
2022-02-14
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28
2022-02-14
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28
2020-12-01
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-01
2022-02-14
Address
150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2015-08-07
2016-12-01
Address
150 E. 58TH STREET, PENTHOUSE, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2015-08-07
2016-12-01
Address
150 E. 58TH STREET, PENTHOUSE, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2015-05-01
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-01
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-05
2015-05-01
Address
150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2012-12-05
2022-02-11
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
221202001756
2022-12-02
BIENNIAL STATEMENT
2022-12-01
220214003210
2022-02-11
CERTIFICATE OF CHANGE BY ENTITY
2022-02-11
201201062364
2020-12-01
BIENNIAL STATEMENT
2020-12-01
SR-103766
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-103767
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
181203006308
2018-12-03
BIENNIAL STATEMENT
2018-12-01
161201006075
2016-12-01
BIENNIAL STATEMENT
2016-12-01
150807006207
2015-08-07
BIENNIAL STATEMENT
2014-12-01
150501000091
2015-05-01
CERTIFICATE OF CHANGE
2015-05-01
121205000284
2012-12-05
CERTIFICATE OF INCORPORATION
2012-12-05
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
