| Name: | BLOOMER ROAD HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 24 Jan 2000 |
| Entity Number: | 1412466 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 PONDFIELD ROAD, ROOM 12, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 3507 OCEAN DRIVE, P.O. BOX 3445, VERO BEACH, FL, United States, 32964 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 PONDFIELD ROAD, ROOM 12, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. C. LAWRENCE | Chief Executive Officer | PO BOX 3445, VERO BEACH, FL, United States, 32964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-06 | 1998-01-13 | Address | 2801 SOUTH OCEAN BOULEVARD, SUITE 301., PO BOX 3445, VERO BEACH, FL, 32964, 3445, USA (Type of address: Principal Executive Office) |
| 1993-05-06 | 1998-01-13 | Address | 44 PONDFIELD ROAD_ROOM 12, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1990-11-16 | 1993-05-06 | Address | 44 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1990-01-08 | 1990-11-16 | Address | 244 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000124000596 | 2000-01-24 | CERTIFICATE OF MERGER | 2000-01-24 |
| 980113002767 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 940114002438 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930506002784 | 1993-05-06 | BIENNIAL STATEMENT | 1993-01-01 |
| 901116000008 | 1990-11-16 | CERTIFICATE OF CHANGE | 1990-11-16 |
| C094179-2 | 1990-01-08 | CERTIFICATE OF INCORPORATION | 1990-01-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
