| Name: | 3720 BOSTON RD. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1985 (39 years ago) |
| Entity Number: | 1012363 |
| County: | Bronx |
| Date of dissolution: | 19 Feb 2009 |
| Place of Formation: | New York |
| Principal Address: | 6001 S.W. 88TH ST, MIAMI, FL, United States, 33156 |
| Principal Address ZIP Code: | |
| Address: | 3720 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL RUBIO | Chief Executive Officer | 6001 S.W. 88TH ST, MIAMI, FL, United States, 33156 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3720 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-06 | 1997-07-18 | Address | 5380 EAST 7TH AVENUE, HIALEAH, FL, 33013, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1997-07-18 | Address | 5380 EAST 7TH AVENUE, HIALEAH, FL, 33013, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 1993-08-06 | Address | 3720 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1993-08-06 | Address | 3720 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1985-07-17 | 1993-08-06 | Address | 3720 BOSTON RD., BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090219000862 | 2009-02-19 | CERTIFICATE OF DISSOLUTION | 2009-02-19 |
| 050425000832 | 2005-04-25 | ANNULMENT OF DISSOLUTION | 2005-04-25 |
| DP-1629287 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 970718002521 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 930806002215 | 1993-08-06 | BIENNIAL STATEMENT | 1993-07-01 |
| 930310002079 | 1993-03-10 | BIENNIAL STATEMENT | 1992-07-01 |
| B248329-4 | 1985-07-17 | CERTIFICATE OF INCORPORATION | 1985-07-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
