Name: | BROOKGATE DEVELOPMENT CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Mar 1981 (44 years ago) |
Entity Number: | 688488 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | New York |
Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | c/o LIHC Investment Group, One Portland Square, Suite 6A, Portland, ME, United States, 04101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
CHARLES P. GENDRON | Chief Executive Officer | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, United States, 04101 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-10 | 2024-06-10 | Address | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2024-05-29 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2024-05-29 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-05-29 | 2024-05-29 | Address | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
2024-05-29 | 2024-06-10 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-05-29 | 2024-06-10 | Address | One Portland Square, Suite 6A, Portland, ME, 04101, USA (Type of address: Service of Process) |
2022-11-01 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-09-13 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1997-04-14 | 2024-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1995-03-20 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240610001005 | 2024-05-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-30 |
240529003731 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
970414000601 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
950320000011 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
930609003044 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
920303000366 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
A751053-4 | 1981-03-26 | CERTIFICATE OF INCORPORATION | 1981-03-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State