| Name: | 28-25 BORDEN AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1961 (63 years ago) |
| Entity Number: | 141203 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 east 72nd street, ph-e, NEW YORK, NY, United States, 10021 |
| Principal Address: | 360 EAST 72ND STREET, A701, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI F. ROTH | Chief Executive Officer | 360 EAST 72ND STREET, A701, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SAMI F. ROTH | DOS Process Agent | 315 east 72nd street, ph-e, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 360 EAST 72ND STREET, A701, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-15 | Address | 315 east 72nd street, ph-e, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-06-23 | Address | 360 EAST 72ND STREET, A701, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-15 | Address | 360 EAST 72ND STREET, A701, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-23 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-29 | 2023-06-23 | Address | 360 EAST 72ND STREET, A701, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2020-10-29 | 2023-06-23 | Address | 360 EAST 72ND STREET, A701, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1961-09-26 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-09-26 | 2020-10-29 | Address | 36 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915001769 | 2023-09-15 | BIENNIAL STATEMENT | 2023-09-01 |
| 230623000689 | 2023-05-10 | RESTATED CERTIFICATE | 2023-05-10 |
| 220202003720 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 201029060440 | 2020-10-29 | BIENNIAL STATEMENT | 2019-09-01 |
| B648743-2 | 1988-06-07 | ASSUMED NAME CORP INITIAL FILING | 1988-06-07 |
| 288370 | 1961-09-26 | CERTIFICATE OF INCORPORATION | 1961-09-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
