| Name: | BRONX MEDICAL RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1997 (27 years ago) |
| Date of dissolution: | 17 Jan 2006 |
| Entity Number: | 2172105 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | LEGAL DEPT, 1455 BROAD ST, 4TH FLOOR, BLOOMFIELD, NJ, United States, 07003 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN VALLA | Chief Executive Officer | 1455 BROAD STREET, 4TH FLOOR, BLOOMFIELD, NJ, United States, 07003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-29 | 2005-10-14 | Address | LEGAL DEPT, 1455 BROAD ST / 4TH FL, BLOOMFIELD, NJ, 07003, USA (Type of address: Principal Executive Office) |
| 2003-08-29 | 2005-10-14 | Address | C/O MEDICAL RESOURCES, INC., 1455 BROAD ST / 4TH FL, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2003-08-29 | Address | ATTN: LEGAL DEPT, 125 STATE ST / SUITE 200, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2003-08-29 | Address | ATTN: LEGAL DEPT, 125 STATE ST / SUITE 200, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2005-10-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-13 | 2001-10-01 | Address | 125 STATE STREET, HACKENENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1999-08-13 | 2001-10-01 | Address | C/O MEDICAL RESOURCES INC, 125 STATE STREET LEGAL DEPT, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1997-08-15 | 1999-08-13 | Address | C/O WERBEL & CARNELUTTI, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117001028 | 2006-01-17 | CERTIFICATE OF TERMINATION | 2006-01-17 |
| 051014002186 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030829002313 | 2003-08-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 011001002376 | 2001-10-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990813002306 | 1999-08-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970815000457 | 1997-08-15 | APPLICATION OF AUTHORITY | 1997-08-15 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
