| Name: | THE PAUL REVERE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1986 (38 years ago) |
| Entity Number: | 1108231 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 250-04 JERICHO TPKE, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | C/O ELITE MANAGEMENT NYC INC, 250-04 JERICHO TPKE. 2ND FLOOR, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 23000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK BUONO | Chief Executive Officer | C/O ELITE MANAGEMENT NYC INC, 250-04 JERICHO TPKE. 2ND FLOOR, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ELITE MANAGEMENT NYC, INC | DOS Process Agent | 250-04 JERICHO TPKE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-07 | 2023-02-03 | Shares | Share type: PAR VALUE, Number of shares: 23000, Par value: 1 |
| 2022-03-29 | 2022-11-07 | Shares | Share type: PAR VALUE, Number of shares: 23000, Par value: 1 |
| 2018-08-09 | 2020-09-01 | Address | 250-04 JERICHO TPKE. 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2018-08-09 | 2020-09-01 | Address | C/O ELITE MANAGEMENT INC, 250-04 JERICHO TPKE. 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2018-08-09 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-08-07 | 2018-08-09 | Address | C/O ELITE MANAGEMENT INC, 250-04 JERICHO TPKE. 2ND FLOOR, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2014-08-07 | Address | C/O ELITE MANAGEMENT INC, 42-40 BELL BLVD / STE 507, BAYSIDE, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2014-08-07 | Address | 42-40 BELL BLVD, SUITE 507, BAYSIDE, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2012-06-29 | 2013-01-10 | Address | C/O ELITE MANAGEMENT INC, 42-40 BELL BLVD / STE 507, BAYSIDE, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2012-06-29 | Address | C/O ELITE MANAGEMENT INC, 137-11 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061622 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006516 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160729000687 | 2016-07-29 | CERTIFICATE OF CHANGE | 2016-07-29 |
| 140807006613 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 130110002042 | 2013-01-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 120629002368 | 2012-06-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 060821002959 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 060210002338 | 2006-02-10 | AMENDMENT TO BIENNIAL STATEMENT | 2004-08-01 |
| 040928002023 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 031107000394 | 2003-11-07 | CERTIFICATE OF CHANGE | 2003-11-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
