| Name: | BRENTWOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1983 (41 years ago) (Companies founded in September 1983) |
| Entity Number: | 869327 |
| ZIP code: | 10271 (Companies in New York, 10271) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Principal Address: | c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 22000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O MIDBORO MGMT INC, 333 4TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 22000, Par value: 1 |
| 2022-08-06 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 22000, Par value: 1 |
| 2018-02-21 | 2024-07-29 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-02-21 | 2024-07-29 | Address | C/O MIDBORO MGMT INC, 333 4TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2018-02-21 | Address | C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-10-05 | 2018-02-21 | Address | 317 W 87TH ST, 7C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2007-09-27 | 2009-10-05 | Address | 317 W 87TH ST, 7C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2005-11-21 | 2018-02-21 | Address | 317 WEST 87TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003046 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 180221002087 | 2018-02-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 140219000859 | 2014-02-19 | CERTIFICATE OF AMENDMENT | 2014-02-19 |
| 111013002837 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 091005002929 | 2009-10-05 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002625 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002377 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002499 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 991027002283 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 971009002515 | 1997-10-09 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
