| Name: | 1135 BRONX RIVER AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1994 (30 years ago) |
| Date of dissolution: | 13 Jun 2024 |
| Entity Number: | 1870384 |
| ZIP code: | 33064 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, United States, 33064 |
| Principal Address: | 2436 N. Federal Highway #181, Lighthouse Point, FL, United States, 33064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1135 BRONX RIVER AVE. CORP. | F20000001537 | FLORIDA |
| Headquarter of | 1135 BRONX RIVER AVE. CORP. | F20000001537 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK FISCHLER | Chief Executive Officer | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, United States, 33064 |
| Name | Role | Address |
|---|---|---|
| 1135 BRONX RIVER AVE. CORP. | DOS Process Agent | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, United States, 33064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2023-07-19 | Address | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, 33064, USA (Type of address: Service of Process) |
| 2020-11-02 | 2023-07-19 | Address | 2436 N FEDERAL HWY, #181, LIGHTHOUSE POINT, FL, 33064, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2020-11-02 | Address | P.O. BOX 436, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2016-11-01 | Address | 1360 RANDALL AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2010-12-01 | 2012-11-14 | Address | 1226 WEST BROADWAY, SIDE ENTRANCE-SUITE 10, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2010-12-01 | 2020-11-02 | Address | PO BOX 436, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2006-11-15 | 2010-12-01 | Address | 1086 LYNN PLACE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| 2006-11-15 | 2010-12-01 | Address | 1086 LYNN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 1996-12-12 | 2016-11-01 | Address | 1360 RANDALL AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001604 | 2024-06-12 | CERTIFICATE OF MERGER | 2024-06-12 |
| 230719001244 | 2023-07-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060144 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006675 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006210 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121114006057 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002153 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081203003217 | 2008-12-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002442 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 021204002737 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
