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BRONX-1241, INC.

Company Details

Name: BRONX-1241, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number: 2178519
ZIP code: 11550 (Companies in Nassau, 11550)
County: Nassau
Place of Formation: New York
Principal Address: 404 PENINSULA BLVD, HEMPSTEAD, NY, United States, 11550
Address: 404 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARIEH YAMINI Chief Executive Officer 404 PENINSULA BLVD, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
BRONX-1241, INC. DOS Process Agent 404 PENINSULA BOULEVARD, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2013-10-11 2017-12-22 Address 1 OLD COUNTRY, STE 420, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2013-10-11 2017-12-22 Address 404 PENINSULA BLVD, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
2007-12-10 2013-10-11 Address 400 POST AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2007-12-10 2013-10-11 Address 91 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
2007-12-10 2013-10-11 Address 91 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2004-12-24 2007-12-10 Address 1025 OLD COUNTRY ROAD, SUITE 305, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2004-04-20 2007-12-10 Address 137 SCRANTON AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2004-04-20 2007-12-10 Address 137 SCRANTON AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1997-09-09 2004-12-24 Address 543 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1997-09-09 2023-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190904060528 2019-09-04 BIENNIAL STATEMENT 2019-09-01
171222006098 2017-12-22 BIENNIAL STATEMENT 2017-09-01
131011002008 2013-10-11 BIENNIAL STATEMENT 2013-09-01
110923002278 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090925002309 2009-09-25 BIENNIAL STATEMENT 2009-09-01
071210002090 2007-12-10 BIENNIAL STATEMENT 2007-09-01
041224000066 2004-12-24 CERTIFICATE OF CHANGE 2004-12-24
040420002721 2004-04-20 BIENNIAL STATEMENT 2003-09-01
970909000386 1997-09-09 CERTIFICATE OF INCORPORATION 1997-09-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State