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1532 LELAND AVENUE, INC.

Company Details

Name: 1532 LELAND AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1994 (31 years ago)
Entity Number: 1820451
ZIP code: 10566
County: Bronx
Place of Formation: New York
Address: PO BOX 2093, PEEKSKILL, NY, United States, 10566
Principal Address: 1532 LELAND AVE, BASEMENT, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1532 LELAND AVENUE, INC. DOS Process Agent PO BOX 2093, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
CARLO BERTONCINI Chief Executive Officer PO BOX 2093, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2012-05-07 2020-08-19 Address PO BOX 2093, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2008-05-23 2012-05-07 Address PO BOX 1021, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2004-06-18 2012-05-07 Address 1532 LELAND AVE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office)
2004-06-18 2008-05-23 Address 1532 LELAND AVE, BRONX, NY, 10460, USA (Type of address: Service of Process)
2000-05-10 2004-06-18 Address 15 AMANDA CT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
2000-05-10 2012-05-07 Address PO BOX 1021, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1998-05-01 2004-06-18 Address PO BOX 1021, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1996-06-10 2000-05-10 Address 15 AMANDA CT, CORTLANDT MANOR, NY, 10566, USA (Type of address: Chief Executive Officer)
1996-06-10 2000-05-10 Address 15 AMANDA CT, CORTLANDT MANOR, NY, 10566, USA (Type of address: Principal Executive Office)
1994-05-13 1998-05-01 Address 1510 WESTVIEW DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200819060020 2020-08-19 BIENNIAL STATEMENT 2020-05-01
120507006655 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100604002969 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080523002042 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060515002127 2006-05-15 BIENNIAL STATEMENT 2006-05-01
040618002043 2004-06-18 BIENNIAL STATEMENT 2004-05-01
020426002724 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000510002592 2000-05-10 BIENNIAL STATEMENT 2000-05-01
980501002695 1998-05-01 BIENNIAL STATEMENT 1998-05-01
960610002281 1996-06-10 BIENNIAL STATEMENT 1996-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State