| Name: | BRANCHBROOK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1985 (40 years ago) |
| Entity Number: | 985388 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110-A KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK GIUSTINIANI | Chief Executive Officer | 110 A KNICKERBOCKER AVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-A KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-30 | 1993-08-23 | Address | 110 A KNICKERBOCKER AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1993-08-23 | Address | 43 BRANCHBROOK DR, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1985-04-01 | 1992-10-30 | Address | 43 BRANCBROOK DRIVE, BRANCH, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130426002081 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002646 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002354 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 030513002400 | 2003-05-13 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002714 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420002606 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970418002072 | 1997-04-18 | BIENNIAL STATEMENT | 1997-04-01 |
| 930823002453 | 1993-08-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921030002046 | 1992-10-30 | BIENNIAL STATEMENT | 1992-04-01 |
| B209356-5 | 1985-04-01 | CERTIFICATE OF INCORPORATION | 1985-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
