| Name: | 3400 BOSTON ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1962 (63 years ago) |
| Entity Number: | 147371 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 West 33rd Street-7th floor, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O 3400 BOSTON ROAD, INC. | DOS Process Agent | 34 West 33rd Street-7th floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BEN MIZRACHI | Chief Executive Officer | 34 WEST 33RD STREET-7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-15 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-05-04 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-05-04 | 2017-02-10 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003001 | 2022-12-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 170210000359 | 2017-02-10 | CERTIFICATE OF CHANGE | 2017-02-10 |
| C026663-2 | 1989-06-26 | ASSUMED NAME CORP INITIAL FILING | 1989-06-26 |
| 324512 | 1962-05-04 | CERTIFICATE OF INCORPORATION | 1962-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
