CONSOLIDATED RESISTANCE COMPANY OF AMERICA, INC.

Company Details

Name:	CONSOLIDATED RESISTANCE COMPANY OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1955 (70 years ago)
Entity Number:	102709
County:	Queens
Place of Formation:	New York
Address:	42-08 BELL BOULEVARD, BAYSIDE, NY, United States, 11361
Address ZIP Code:	11361

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CONSOLIDATED RESISTANCE COMPANY OF AMERICA, INC.	DOS Process Agent	42-08 BELL BOULEVARD, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name	Role	Address
JOEL P. BERGER	Chief Executive Officer	42-08 BELL BOULEVARD, BAYSIDE, NY, United States, 11361

History

Start date	End date	Type	Value
2022-06-20	2022-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-18	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-18	2022-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-09-27	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-04-16	2017-10-11	Address	222 LAKE AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2009-03-11	2017-10-11	Address	45 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2009-03-11	2013-04-16	Address	45 SAW MILL RIVER RD, YONKER, NY, 10701, USA (Type of address: Principal Executive Office)
1999-04-28	2017-10-11	Address	CONSOLIDATED RESISTANCE, 222 LAKE AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1999-04-28	2009-03-11	Address	222 LAKE AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process)
1999-04-28	2009-03-11	Address	53 KEOFFERAM ROAD, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
1997-03-11	1999-04-28	Address	222 LAKE AVE., YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
1997-03-11	1999-04-28	Address	222 LAKE AVE., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
1997-03-11	1999-04-28	Address	222 LAKE AVE., YONKERS, NY, 10701, USA (Type of address: Service of Process)
1993-07-23	1997-03-11	Address	222 LAKE AVENUE, YONKERS, NY, 10701, 5706, USA (Type of address: Service of Process)
1993-07-23	1997-03-11	Address	222 LAKE AVENUE, YONKERS, NY, 10701, 5706, USA (Type of address: Chief Executive Officer)
1993-07-23	1997-03-11	Address	222 LAKE AVENUE, YONKERS, NY, 10701, 5706, USA (Type of address: Principal Executive Office)
1987-10-29	1993-07-23	Address	222 LAKE AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process)
1955-03-18	1987-10-29	Address	535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1955-03-18	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180410000173	2018-04-10	CERTIFICATE OF CHANGE	2018-04-10
171011006111	2017-10-11	BIENNIAL STATEMENT	2017-03-01
130416002134	2013-04-16	BIENNIAL STATEMENT	2013-03-01
090311002429	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070321003003	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050404002877	2005-04-04	BIENNIAL STATEMENT	2005-03-01
030317002333	2003-03-17	BIENNIAL STATEMENT	2003-03-01
990428002056	1999-04-28	BIENNIAL STATEMENT	1999-03-01
970311002356	1997-03-11	BIENNIAL STATEMENT	1997-03-01
940328002756	1994-03-28	BIENNIAL STATEMENT	1994-03-01
930723002187	1993-07-23	BIENNIAL STATEMENT	1993-03-01
B560831-2	1987-10-29	CERTIFICATE OF AMENDMENT	1987-10-29
B418079-2	1986-10-29	ASSUMED NAME CORP INITIAL FILING	1986-10-29
8969-52	1955-03-18	CERTIFICATE OF INCORPORATION	1955-03-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State