| Name: | BROOK 156 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5726063 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010 |
| Principal Address: | 902 Broadway, 13th Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1923337 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 11231 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 11231 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-441833 |
| Filing date | 2022-04-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O PHIPPS HOUSES | DOS Process Agent | Phipps Houses, 902 Broadway | 13th Fl., AUTHORIZED PERSON, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | C/O PHIPPS HOUSES, , 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | C/O PHIPPS HOUSES, , 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-05 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 2022-04-05 | 2022-04-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-04-05 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-05 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-04-05 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-05 | 2024-03-01 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-03-11 | 2022-04-05 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-03-11 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301038757 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 221213000269 | 2022-12-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 220405002442 | 2022-04-05 | CERTIFICATE OF AMENDMENT | 2022-04-05 |
| 200311000802 | 2020-03-11 | CERTIFICATE OF INCORPORATION | 2020-03-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
