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BRONX HEIGHTS REALTY CORP.

Company Details

Name: BRONX HEIGHTS REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1987 (37 years ago)
Entity Number: 1183993
ZIP code: 10577
County: Bronx
Place of Formation: New York
Address: PO Box 46, Purchase, NY, United States, 10577
Principal Address: 151 EAST POST ROAD, SUITE 114, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PASQUALE PERRETTA Chief Executive Officer PO BOX 46, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
BRONX HEIGHTS REALTY CORP. DOS Process Agent PO Box 46, Purchase, NY, United States, 10577

History

Start date End date Type Value
2024-02-23 2024-02-23 Address PO BOX 46, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-20 2024-02-23 Address PO BOX 46, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2001-07-20 2024-02-23 Address PO BOX 46, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2001-07-20 2014-08-13 Address 4 OPHIR DRIVE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1999-08-17 2001-07-20 Address 2500 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1999-08-17 2001-07-20 Address 2500 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)
1999-08-17 2001-07-20 Address 2500 ARTHUR AVE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240223003779 2024-02-23 BIENNIAL STATEMENT 2024-02-23
190701060691 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703007489 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006836 2015-07-01 BIENNIAL STATEMENT 2015-07-01
140813006722 2014-08-13 BIENNIAL STATEMENT 2013-07-01
110726002753 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090703002739 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070730002508 2007-07-30 BIENNIAL STATEMENT 2007-07-01
060502002954 2006-05-02 BIENNIAL STATEMENT 2005-07-01
010720002391 2001-07-20 BIENNIAL STATEMENT 2001-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State