| Name: | 2945 BOSTON POST ROAD REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1991 (33 years ago) |
| Entity Number: | 1562506 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2945 BOSTON POST ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 2945 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL GERVASI | Chief Executive Officer | 41 HARDEN DRIVE, LA GRANGVILLE, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2945 BOSTON POST ROAD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-17 | 2013-09-03 | Address | 2945 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2009-08-17 | 2013-09-03 | Address | 2945 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 2003-07-11 | 2009-08-17 | Address | 2945 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2003-07-11 | 2009-08-17 | Address | 2945 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2003-07-11 | Address | 2945 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 2003-07-11 | Address | 2945 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1991-07-18 | 2009-08-17 | Address | 2945 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210713002108 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 130903002210 | 2013-09-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 090817002603 | 2009-08-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002081 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 051013002779 | 2005-10-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002118 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 970715002461 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 930922003080 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930423002036 | 1993-04-23 | BIENNIAL STATEMENT | 1992-07-01 |
| 910718000286 | 1991-07-18 | CERTIFICATE OF INCORPORATION | 1991-07-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
