| Name: | MONTENAY BRONX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1990 (35 years ago) |
| Date of dissolution: | 15 Dec 1998 |
| Entity Number: | 1448843 |
| ZIP code: | 10122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH ST., NEW YORK, NY, United States, 10122 |
| Principal Address: | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, United States, 33133 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 225 WEST 34TH ST., NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| STEPHEN S PASSAGE, PRESIDENT | Chief Executive Officer | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-30 | 1997-01-03 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1997-01-03 | Address | 910 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1995-02-02 | Address | ONE BROADWAY, NEW YORK, NY, 10004, 1048, USA (Type of address: Service of Process) |
| 1990-05-23 | 1993-06-30 | Address | % FOX & HORAN, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981215000723 | 1998-12-15 | CERTIFICATE OF MERGER | 1998-12-15 |
| 980505002927 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 970103002119 | 1997-01-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 950202000236 | 1995-02-02 | CERTIFICATE OF CHANGE | 1995-02-02 |
| 930630002051 | 1993-06-30 | BIENNIAL STATEMENT | 1993-05-01 |
| C144365-4 | 1990-05-23 | CERTIFICATE OF INCORPORATION | 1990-05-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
