| Name: | BORDEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 18 Feb 2022 |
| Entity Number: | 1562787 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 461 TIMPSON PL, BRONX, NY, United States, 10455 |
| Principal Address: | 355 MAJOR DEEGAN BOULEVARD, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORAX PAPER PRODUCTS INC | DOS Process Agent | 461 TIMPSON PL, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| MARC BORAK | Chief Executive Officer | 355 MAJOR DEEGAN BOULEVARD, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-22 | 2022-07-03 | Address | 461 TIMPSON PL, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1993-09-28 | 2022-07-03 | Address | 355 MAJOR DEEGAN BOULEVARD, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1991-07-19 | 2022-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-07-19 | 1997-07-22 | Address | 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220703000421 | 2022-02-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-18 |
| 990721002279 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970722002188 | 1997-07-22 | BIENNIAL STATEMENT | 1997-07-01 |
| 930928002902 | 1993-09-28 | BIENNIAL STATEMENT | 1993-07-01 |
| 910719000260 | 1991-07-19 | CERTIFICATE OF INCORPORATION | 1991-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
