| Name: | 444 WILLIS AVE. PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1988 (37 years ago) |
| Entity Number: | 1226743 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 421 BRUCKNER BLVD, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 BRUCKNER BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| BERNARD TINNAN | Chief Executive Officer | 421 BRUCKNER BLVD, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-05 | 2013-12-03 | Address | 42 BRUCKNER BLVD, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2007-07-05 | Address | 444 WILLIS AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2007-07-05 | Address | 444 WILLIS AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 2007-07-05 | Address | 444 WILLIS AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1988-01-13 | 1993-02-05 | Address | 444 WILLIS AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803002007 | 2020-08-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190125002025 | 2019-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160208002028 | 2016-02-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140307002291 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 131203002009 | 2013-12-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 070705002061 | 2007-07-05 | BIENNIAL STATEMENT | 2006-01-01 |
| 980120002180 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940124002273 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930205002591 | 1993-02-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B590319-4 | 1988-01-13 | CERTIFICATE OF INCORPORATION | 1988-01-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
