| Name: | BIRCH BROOK MANOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1979 (46 years ago) |
| Entity Number: | 537862 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 81 CRYSTAL STREET, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJIV KAPOOR | Chief Executive Officer | 19 ROSELLE AVENUE, PLEASANTVILLE, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81 CRYSTAL STREET, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 19 ROSELLE AVENUE, PLEASANTVILLE, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-06 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-13 | 2023-10-13 | Address | 81 CRYSTAL STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-12-13 | 2023-10-13 | Address | 19 ROSELLE AVENUE, PLEASANTVILLE, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2019-12-13 | Address | 527 3RD AVE, STE 276, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2019-12-13 | Address | 527 3RD AVE, STE 276, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-02-25 | 2019-12-13 | Address | 527 3RD AVE, STE 276, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2003-02-25 | Address | PO BOX 272, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2003-02-25 | Address | 89 SOUTH HIGHLAND AVENUE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013000725 | 2023-10-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 220315000082 | 2021-06-23 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2021-06-23 |
| 20200313095 | 2020-03-13 | ASSUMED NAME LLC INITIAL FILING | 2020-03-13 |
| 191213002020 | 2019-12-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 130319002210 | 2013-03-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110405002939 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002335 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002854 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002441 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002883 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
