2191 BOLTON OWNERS CORP.

Company Details

Name:	2191 BOLTON OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1988 (37 years ago) (Companies founded in March 1988)
Entity Number:	1241032
ZIP code:	10461 (Companies in Bronx, 10461)
County:	Bronx
Place of Formation:	New York
Address:	1776 EASTCHESTER ROAD, BRONX, NY, United States, 10461

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900XTRP1H2SAAIA89

1241032

US-NY

GENERAL

ACTIVE

1988-03-07

Addresses

Legal	C/O PRESTIGE MANAGEMENT, 1776 EASTCHESTER ROAD, BRONX, US-NY, US, 10461
Headquarters	1776 EASTCHESTER ROAD, BRONX, US-NY, US, 10461

Registration details

Registration Date	2023-10-13
Last Update	2023-10-13
Status	ISSUED
Next Renewal	2024-10-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1241032

DOS Process Agent

Name	Role	Address
PRESTIGE MANAGEMENT	DOS Process Agent	1776 EASTCHESTER ROAD, BRONX, NY, United States, 10461

Chief Executive Officer

Name	Role	Address
HORACE HENRY	Chief Executive Officer	PRESTIGE MANAGEMENT, 1776 EASTCHESTER ROAD, BRONX, NY, United States, 10461

History

Start date	End date	Type	Value
2023-10-11	2023-10-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-10-10	2023-10-10	Address	PRESTIGE MANAGEMENT, 1776 EASTCHESTER ROAD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-10-10	2023-10-10	Address	PRESTIGE MANAGEMENT, 1200 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2023-07-11	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2023-06-03	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2013-11-07	2023-10-10	Address	1200 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2013-11-07	2023-10-10	Address	PRESTIGE MANAGEMENT, 1200 ZEREGA AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2006-05-24	2013-11-07	Address	2191 BOLTON ST APT 2F, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2006-05-24	2013-11-07	Address	2191 BOLTON ST, APT 2F, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2006-05-24	2013-11-07	Address	5 E 57TH ST, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-08-18	2006-05-24	Address	2191 BOLTON ST APT 5C, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2004-08-18	2006-05-24	Address	2191 BOLTON ST, APT 5C, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2004-08-18	2006-05-24	Address	234-19 41ST AVE, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)
1988-03-07	2004-08-18	Address	57 7TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1988-03-07	2023-06-03	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231010001593	2023-10-10	BIENNIAL STATEMENT	2022-03-01
131107002259	2013-11-07	BIENNIAL STATEMENT	2012-03-01
060524002123	2006-05-24	BIENNIAL STATEMENT	2006-03-01
040818002632	2004-08-18	BIENNIAL STATEMENT	2004-03-01
B648020-3	1988-06-06	CERTIFICATE OF AMENDMENT	1988-06-06
B610825-3	1988-03-07	CERTIFICATE OF INCORPORATION	1988-03-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State