| Name: | 1394 B.P.R. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2431127 |
| ZIP code: | 10704 (Companies in Bronx, 10704) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 21 KETTELL AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1394 B.P.R. REALTY CORP. | DOS Process Agent | 21 KETTELL AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| ZEQE MEHMETAJ | Chief Executive Officer | 21 KETTELL AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-06 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-14 | 2019-11-18 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2014-07-14 | 2019-11-18 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2019-11-18 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2003-10-23 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191118060066 | 2019-11-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 140714002074 | 2014-07-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 080411002337 | 2008-04-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 031023002244 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 991021000096 | 1999-10-21 | CERTIFICATE OF INCORPORATION | 1999-10-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
