| Name: | BRADHURST MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4328207 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN ASHKENAZY | Chief Executive Officer | 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 07 Nov 2024
Sources: New York Secretary of State
