| Name: | NORTH BRONX REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1985 (39 years ago) |
| Date of dissolution: | 29 Dec 2021 |
| Entity Number: | 1035040 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4060 BOSTON RD., BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECURITY FENCE SYSTEMS INC. | DOS Process Agent | 4060 BOSTON RD., BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| GERALD CAPANO | Chief Executive Officer | 4060 BOSTON RD., BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-21 | 2001-10-04 | Address | 22 KEYSTONE ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1993-10-21 | Address | 3525 DELAVALL AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 2001-10-04 | Address | 4060 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2001-10-04 | Address | 4060 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1985-10-25 | 1993-05-21 | Address | 4060 BOSTON POST ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229000822 | 2021-12-29 | CERTIFICATE OF MERGER | 2021-12-29 |
| 111028002538 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002279 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002390 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128003291 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002112 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002083 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002128 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002175 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021003406 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
