| Name: | BREWSTER SUBARU HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4635353 |
| ZIP code: | 06810 (Companies in Putnam, 06810) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 89 Newtown Road, Danbury, CT, United States, 06810 |
| Principal Address: | 3751 Danbury Road, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID R. BEYLOUNI | Chief Executive Officer | 89 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| DAVID R. BEYLOUNI | DOS Process Agent | 89 Newtown Road, Danbury, CT, United States, 06810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 120 FEDERAL ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 89 NEWTOWN ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-08 | 2024-10-23 | Address | PO BOX 1126, 89 NEWTOWN RD, DANBURY, CT, 06813, USA (Type of address: Service of Process) |
| 2017-01-04 | 2021-03-08 | Address | PO BOX 1126, 89 NEWTOWN RD, DANBURY, CT, 06813, USA (Type of address: Service of Process) |
| 2017-01-04 | 2024-10-23 | Address | 120 FEDERAL ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2014-10-16 | 2017-01-04 | Address | 120 FEDERAL ROAD, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 2014-09-12 | 2014-10-16 | Address | 120 FEDERAL STREET, DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 2014-09-12 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003446 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221025002126 | 2022-10-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 210308061031 | 2021-03-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006051 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170104007062 | 2017-01-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 160913000077 | 2016-09-13 | CERTIFICATE OF AMENDMENT | 2016-09-13 |
| 141016000292 | 2014-10-16 | CERTIFICATE OF CHANGE | 2014-10-16 |
| 140912000176 | 2014-09-12 | CERTIFICATE OF INCORPORATION | 2014-09-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
