| Name: | 1490 CLOVE ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1998 (27 years ago) |
| Entity Number: | 2221556 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3168 CHAPELWOODS COVE, GERMANTOWN, TN, United States, 38139 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1490 CLOVE ROAD REALTY CORP. | DOS Process Agent | 3168 CHAPELWOODS COVE, GERMANTOWN, TN, United States, 38139 |
| Name | Role | Address |
|---|---|---|
| ROBERT MIGNOSI | Chief Executive Officer | 3168 CHAPELWOODS COVE, GERMANTOWN, TN, United States, 38139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-30 | 2020-09-16 | Address | 1490 CLOVE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2020-09-16 | Address | 1490 CLOVE RD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2002-01-24 | 2004-03-30 | Address | 847 ANNADALE RD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2000-03-03 | 2004-03-30 | Address | 847 ANNADALE RD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-26 | 2002-01-24 | Address | P.O. BOX 140146, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200916060353 | 2020-09-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 100122002125 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125003206 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002298 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040330002306 | 2004-03-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002523 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000303002123 | 2000-03-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126000826 | 1998-01-26 | CERTIFICATE OF INCORPORATION | 1998-01-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
