Search icon

615 PELHAM REALTY, INC.

Company Details

Name: 615 PELHAM REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1992 (33 years ago)
Entity Number: 1627216
ZIP code: 10470
County: Bronx
Place of Formation: New York
Principal Address: 3331 WHITE PLAINS RD, SUITE 101, BRONX, NY, United States, 10467
Address: PO BOX 117 WOODLAWN STATION, BRONX, AL, United States, 10470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ANTHONY S. GAZIVODA Agent 3200 CRUGER AVE. STE. 201, BRONX, NY, 10467

DOS Process Agent

Name Role Address
615 PELHAM REALTY, INC. DOS Process Agent PO BOX 117 WOODLAWN STATION, BRONX, AL, United States, 10470

Chief Executive Officer

Name Role Address
ELZA GAZIVODA Chief Executive Officer 2025 CONTINENTAL AVE, OFFICE SUITE 1ST FL, BRONX, NY, United States, 10461

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 2025 CONTINENTAL AVE, OFFICE SUITE 1ST FL, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-18 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-19 2024-05-22 Address 2025 CONTINENTAL AVE, OFFICE SUITE 1ST FL, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2017-04-19 2024-05-22 Address PO BOX 117 WOODLAWN STATION, BRONX, NY, 10470, USA (Type of address: Service of Process)
2010-09-14 2017-04-19 Address 3200 CRUGER AVENUE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2010-09-14 2017-04-19 Address 3200 CRUGER AVENUE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2010-09-14 2017-04-19 Address 3200 CRUGER AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2008-10-16 2010-09-14 Address 3200 SRUGER AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522002220 2024-05-22 BIENNIAL STATEMENT 2024-05-22
200521060297 2020-05-21 BIENNIAL STATEMENT 2020-04-01
180801006726 2018-08-01 BIENNIAL STATEMENT 2018-04-01
170419006173 2017-04-19 BIENNIAL STATEMENT 2016-04-01
140624002063 2014-06-24 BIENNIAL STATEMENT 2014-04-01
120601002863 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100914002898 2010-09-14 BIENNIAL STATEMENT 2010-04-01
081016002461 2008-10-16 BIENNIAL STATEMENT 2008-04-01
060503002995 2006-05-03 BIENNIAL STATEMENT 2006-04-01
040329000406 2004-03-29 CERTIFICATE OF CHANGE 2004-03-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State