| Name: | 3742 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1986 (38 years ago) |
| Entity Number: | 1132733 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3742 BOSTON RD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 3742 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER DENHOFF | DOS Process Agent | 3742 BOSTON RD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| ROGER DENHOFF | Chief Executive Officer | 3742 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2020-12-02 | Address | 3742 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2008-12-17 | 2016-12-01 | Address | PO BOX 409, 3742 BOSTON ROAD, BRONX, NY, 10469, 0409, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2008-12-17 | Address | PO BOX 409 / 3742 BOSTON ROAD, BRONX, NY, 10469, 0409, USA (Type of address: Principal Executive Office) |
| 1997-01-14 | 2006-12-18 | Address | PO BOX 409, 3742 BOSTON RD, BRONX, NY, 10469, 0409, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 2016-12-01 | Address | 3742 BOSTON ROAD, BRONX, NY, 10462, 2633, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2016-12-01 | Address | 3742 BOSTON ROAD, BRONX, NY, 10462, 2633, USA (Type of address: Service of Process) |
| 1993-01-06 | 1997-01-14 | Address | 3742 BOSTON ROAD, BRONX, NY, 10462, 2633, USA (Type of address: Principal Executive Office) |
| 1986-12-23 | 1993-01-06 | Address | 3742 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060227 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006190 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006357 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006107 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002430 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002897 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002979 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002744 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050207002500 | 2005-02-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002032 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
