| Name: | 628 MORRIS AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Entity Number: | 1470402 |
| ZIP code: | 10473 (Companies in Bronx, 10473) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 750 HAVEMEYER AVE, BRONX, NY, United States, 10473 |
| Principal Address: | 628 MORRIS AVENUE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 628 MORRIS AVENUE REALTY CORP. | DOS Process Agent | 750 HAVEMEYER AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| ROBERT JIMENEZ | Chief Executive Officer | 628 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-28 | 2018-10-17 | Address | 628 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2000-08-18 | 2008-08-28 | Address | 628 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1998-08-21 | 2000-08-18 | Address | 628 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1998-08-21 | 2008-08-28 | Address | 628 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1990-08-23 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-08-23 | 2008-08-28 | Address | 628 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181017006021 | 2018-10-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006138 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 120817006217 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 080828003085 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002484 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002055 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002136 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002397 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002199 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 900823000403 | 1990-08-23 | CERTIFICATE OF INCORPORATION | 1990-08-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
