Search icon

2378 BELMONT AVE REALTY, INC.

Company Details

Name: 2378 BELMONT AVE REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2449055
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 668 CRESCENT AVE., BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MASTERMIND MANAGEMENT LTD DOS Process Agent 668 CRESCENT AVE., BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
RADAME J PEREZ Chief Executive Officer C/O MASTERMIND MANAGEMENT LTD, 668 CRESCENT AVE., BRONX, NY, United States, 10458

History

Start date End date Type Value
2013-08-26 2014-06-03 Address 2378 BELMONT AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2005-11-15 2013-08-26 Address 1812 SEMINOLE AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2001-12-12 2014-06-03 Address 2378 BELMONT AVENUE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2001-12-12 2014-06-03 Address 2378 BELMONT AVENUE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1999-12-13 2005-11-15 Address 2378 BELMONT AVE., BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140603006622 2014-06-03 BIENNIAL STATEMENT 2013-12-01
130826002042 2013-08-26 BIENNIAL STATEMENT 2011-12-01
120319000372 2012-03-19 ANNULMENT OF DISSOLUTION 2012-03-19
DP-1993205 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
081113002288 2008-11-13 BIENNIAL STATEMENT 2007-12-01
060123002348 2006-01-23 BIENNIAL STATEMENT 2005-12-01
051115000705 2005-11-15 CERTIFICATE OF CHANGE 2005-11-15
011212002515 2001-12-12 BIENNIAL STATEMENT 2001-12-01
991213000560 1999-12-13 CERTIFICATE OF INCORPORATION 1999-12-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State