| Name: | 4180 BOSTON ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1990 (34 years ago) |
| Entity Number: | 1484732 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4180 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Principal Address: | 52 OLD MILL ROAD, WEST HARRISON, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000PFRXVU1OC4I14 | 1484732 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4180 Boston Road, Bronx, New York, US-NY, US, 10475 |
| Headquarters | 4180 Boston Road, Bronx, New York, US-NY, US, 10475 |
Registration details
| Registration Date | 2017-03-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1484732 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4180 BOSTON ROAD, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| JON RAPILLO | Chief Executive Officer | 330 EAST 75TH STREET, APT 40B, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-12 | 2014-10-16 | Address | 330 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2012-04-11 | Address | 105 WESTVIEW, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1993-11-12 | Address | 4180 BOSTON POST RD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-11-12 | Address | 4180 BOSTON RD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1993-11-12 | Address | 4180 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1990-10-29 | 1992-11-12 | Address | 3475 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002061298 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006980 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007745 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016006191 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012002333 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 120411002131 | 2012-04-11 | BIENNIAL STATEMENT | 2010-10-01 |
| 931112002650 | 1993-11-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921112002069 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 901029000328 | 1990-10-29 | CERTIFICATE OF INCORPORATION | 1990-10-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
