| Name: | TRIBORO INDUSTRIAL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1986 (38 years ago) |
| Entity Number: | 1104385 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 115 Via Mariposa, Palm Beach Gardens, FL, United States, 33418 |
| Address ZIP Code: | |
| Principal Address: | 600 EAST 132ND STREET, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT BERKNER | Chief Executive Officer | 115 VIA MARIPOSA, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| TRIBORO INDUSTRIAL REALTY CORP. | DOS Process Agent | 115 Via Mariposa, Palm Beach Gardens, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 115 VIA MARIPOSA, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 6 CREEK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2024-08-01 | Address | 6 CREEK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 6 CREEK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2024-08-01 | Address | 115 VIA MARIPOSA, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2024-08-01 | Address | 115 Via Mariposa, Palm Beach Gardens, FL, 33418, USA (Type of address: Service of Process) |
| 2023-03-30 | 2023-03-30 | Address | 115 VIA MARIPOSA, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2023-03-30 | Address | 115 VIA MARIPOSA, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process) |
| 1993-06-02 | 2016-08-31 | Address | 6 CREEK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801035017 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230330002334 | 2023-03-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 180823006272 | 2018-08-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006240 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 141124006017 | 2014-11-24 | BIENNIAL STATEMENT | 2014-08-01 |
| 100826002327 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818003275 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002790 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040920002131 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020724002077 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
