| Name: | RED MAPLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1989 (35 years ago) |
| Entity Number: | 1377680 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 869 Morris Park Ave, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER BOURBEAU | Chief Executive Officer | 869 MORRIS PARK AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| PETER BOURBEAU | DOS Process Agent | 869 Morris Park Ave, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-03 | 2020-04-07 | Address | 3092 HULL AVE, BRONX, NY, 10467, 4767, USA (Type of address: Service of Process) |
| 2005-10-03 | 2020-04-07 | Address | 3092 HULL AVE, BRONX, NY, 10467, 4767, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2020-04-07 | Address | 3092 HULL AVE, BRONX, NY, 10467, 4767, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 2005-10-03 | Address | 330 EAST 204 STREET, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 2005-10-03 | Address | 330 EAST 204 STREET, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2005-10-03 | Address | 330 EAST 204 STREET, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1989-08-17 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-08-17 | 1993-05-20 | Address | 3200 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104002909 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200407061065 | 2020-04-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 130821002395 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002114 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003016 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070928002073 | 2007-09-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002492 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002317 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002352 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002217 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
