| Name: | 1015 CONCOURSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1987 (37 years ago) |
| Entity Number: | 1186685 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | Gross & Stabile LLP, 9 West Prospect Ave, Ste 406, Mount Vernon, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 733 YONKERS AVENUE, STE 103, YONKERS, NY, United States, 10704 |
| Principal Address ZIP Code: | 10704 |
Shares Details
Shares issued 5250
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMA HERNANDEZ | Chief Executive Officer | 1015 GRAND CONCOURSE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | Gross & Stabile LLP, 9 West Prospect Ave, Ste 406, Mount Vernon, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 1015 GRAND CONCOURSE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2022-10-31 | 2023-07-02 | Shares | Share type: PAR VALUE, Number of shares: 5250, Par value: 1 |
| 2022-05-09 | 2022-05-09 | Shares | Share type: PAR VALUE, Number of shares: 5250, Par value: 1 |
| 2022-05-09 | 2022-10-31 | Shares | Share type: PAR VALUE, Number of shares: 5250, Par value: 1 |
| 2015-05-05 | 2023-07-02 | Address | 733 YONKERS AVENUE, STE 103, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2015-05-05 | 2023-07-02 | Address | 1015 GRAND CONCOURSE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2015-05-05 | Address | 2074 STEINWAY STREET, ASTORIA, QUEENS, NY, 11105, USA (Type of address: Service of Process) |
| 1987-07-15 | 2009-02-13 | Address | 3071 OLINVILLE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1987-07-15 | 2022-05-09 | Shares | Share type: PAR VALUE, Number of shares: 5250, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000875 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220506002940 | 2022-05-06 | BIENNIAL STATEMENT | 2021-07-01 |
| 150505002012 | 2015-05-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 090213000889 | 2009-02-13 | CERTIFICATE OF CHANGE | 2009-02-13 |
| 980814000328 | 1998-08-14 | ANNULMENT OF DISSOLUTION | 1998-08-14 |
| DP-1309370 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
| B520980-5 | 1987-07-15 | CERTIFICATE OF INCORPORATION | 1987-07-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
