| Name: | 27 BRUCKNER BLVD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1994 (30 years ago) |
| Entity Number: | 1838576 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 27 BRUCKNER BLVD, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 27 BRUCKNER BLVD., INC. | DOS Process Agent | 27 BRUCKNER BLVD, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SHARONE BEN-HAROSH | Chief Executive Officer | 27 BRUCKNER BLVD, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2008-07-24 | 2019-09-12 | Address | 27 BRUCKNER BLVD, 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2019-09-12 | Address | 27 BRUCKNER BLVD, 2ND FL, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2007-05-04 | 2008-07-24 | Address | ATTN.: PRESIDENT, 466 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-08-17 | 2019-09-12 | Address | 27 BRUCKNER BLVD, 2ND FL, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2004-08-17 | 2008-07-24 | Address | 27 BRUCKNER BLVD, 2ND FL, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2004-08-17 | Address | 27 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 2004-08-17 | Address | FLATRATE MOVING SYSTEMS, INC, 127 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2007-05-04 | Address | FLATRATE MOVING SYSTEMS, INC, 27 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1994-07-22 | 1996-07-24 | Address | ATTN: ERIC W. NODIFF, ESQ., 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912060393 | 2019-09-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006341 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709007020 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002712 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002849 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002997 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 070504000958 | 2007-05-04 | CERTIFICATE OF AMENDMENT | 2007-05-04 |
| 060712002486 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002284 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020208000819 | 2002-02-08 | ANNULMENT OF DISSOLUTION | 2002-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
