| Name: | 590 E. FORDHAM RD., CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1994 (30 years ago) |
| Entity Number: | 1831744 |
| ZIP code: | 11753 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 100 JERICHO TURNPIKE, 209, SUITE 209, OFFICER, NY, United States, 11753 |
| Principal Address: | C/O WOLF, 100 JERICHO QUAD. #209, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 590 E. FORDHAM RD., CORP. | DOS Process Agent | 100 JERICHO TURNPIKE, 209, SUITE 209, OFFICER, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| CARY PETROLEUM WOLF | Chief Executive Officer | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, JERICHO, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | C/O WOLF, 100 JERICHO QUAD. #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-24 | Address | 100 JERICHO TURNPIKE, SUITE 209, AUTHORIZED PERSON, NY, 11758, USA (Type of address: Service of Process) |
| 2016-06-01 | 2020-06-03 | Address | C/O WOLF, 100 JERICHO QUAD. #209, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2016-06-01 | 2024-06-24 | Address | C/O WOLF, 100 JERICHO QUAD. #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2009-04-17 | 2016-06-01 | Address | C/O WOLF, 125 JERICHO TPKE STE 401, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2009-04-17 | Address | C/O WOLF, 55 JERICHO RPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002674 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220919001081 | 2022-09-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060964 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629006037 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007195 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006183 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006195 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002269 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 090417002653 | 2009-04-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 020603002635 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
