| Name: | BROMLEY DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1982 (42 years ago) |
| Entity Number: | 789614 |
| County: | New York |
| Date of dissolution: | 13 Sep 2021 |
| Place of Formation: | Delaware |
| Principal Address: | 120 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM L. HAINES | Chief Executive Officer | 120 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2021-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-28 | 2021-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-28 | 2020-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-30 | 2013-08-28 | Address | C/O HOLLAND & KNIGHT, 195 BROADWAY / 23RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-01-17 | 2006-11-30 | Address | C/O RUBIN BAUM CONSTANT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1993-04-02 | 2021-09-14 | Address | 120 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1995-01-17 | Address | RUBIN, BAUM, CONSTANT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1982-12-13 | 1993-04-02 | Address | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914000445 | 2021-09-13 | CERTIFICATE OF TERMINATION | 2021-09-13 |
| 201203060141 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190111060413 | 2019-01-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006304 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006474 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130828000043 | 2013-08-28 | CERTIFICATE OF CHANGE | 2013-08-28 |
| 130123006092 | 2013-01-23 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002763 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002141 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002340 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
