3130 BRIGHTON 6TH STREET OWNERS, INC.

Company Details

Name:	3130 BRIGHTON 6TH STREET OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 1984 (40 years ago)
Entity Number:	949476
County:	Kings
Place of Formation:	New York
Address:	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, United States, 10165
Address ZIP Code:
Principal Address:	CONEY REALTY & MANAGEMENT, 1499 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230
Principal Address ZIP Code:	11230

Shares Details

Shares issued 4000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
EUGENE KHARLAMB	Chief Executive Officer	1499 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, United States, 10165

Agent

Name	Role	Address
JAMES F. WOODS, WOODS LONERGAN PLLC	Agent	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, 10165

History

Start date	End date	Type	Value
2024-08-21	2024-10-07	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2023-04-27	2024-08-21	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2022-04-18	2023-04-27	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2021-11-04	2022-04-18	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1
2020-10-01	2023-04-27	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-20	2023-04-27	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-08-17	2020-10-01	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-17	2023-04-27	Address	1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2016-05-26	2018-08-20	Address	1980 BERGEN AVE, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent)
2016-05-26	2018-08-17	Address	C/O DPM INC, 1980 BERGEN AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2010-10-28	2018-08-17	Address	6 EAST 43RD STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-10-02	2010-10-28	Address	9437 SHORE RD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2005-03-25	2016-05-26	Address	3130 BRIGHTON 6TH ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2005-03-25	2018-08-17	Address	C/O JAL MANAGEMENT CORP, 9437 SHORE RD, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2005-03-25	2008-10-02	Address	9437 SHORE RD, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
1984-10-11	2005-03-25	Address	& FRIEDMAN, 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-10-11	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230427003659	2023-04-27	CERTIFICATE OF CHANGE BY ENTITY	2023-04-27
201001060420	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001006837	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180820000382	2018-08-20	CERTIFICATE OF CHANGE	2018-08-20
180817006087	2018-08-17	BIENNIAL STATEMENT	2016-10-01
160526000108	2016-05-26	CERTIFICATE OF CHANGE	2016-05-26
160308002005	2016-03-08	BIENNIAL STATEMENT	2014-10-01
101028002040	2010-10-28	BIENNIAL STATEMENT	2010-10-01
081002003234	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061006002565	2006-10-06	BIENNIAL STATEMENT	2006-10-01
050325002149	2005-03-25	BIENNIAL STATEMENT	2004-10-01
B150494-5	1984-10-11	CERTIFICATE OF INCORPORATION	1984-10-11

Date of last update: 28 Oct 2024

Sources: New York Secretary of State