| Name: | 1201-1209 CASTLE HILL AVE. BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1972 (52 years ago) |
| Entity Number: | 247518 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 2548 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES G MCCANN | Chief Executive Officer | 2548 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| KERRI VARIAN | Agent | 2548 E. TREMONT AVE., BRONX, NY, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-11 | 1998-11-30 | Address | 415 GRAND BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2019-09-24 | Address | 2548 EAST TREMONT AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1972-11-27 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1972-11-27 | 1992-12-11 | Address | 2271 WESTCHESTER AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924000358 | 2019-09-24 | CERTIFICATE OF CHANGE | 2019-09-24 |
| 121130002055 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002752 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002930 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002315 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002158 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002025 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| C306513-1 | 2001-08-30 | ASSUMED NAME CORP DISCONTINUANCE | 2001-08-30 |
| C305063-2 | 2001-07-23 | ASSUMED NAME CORP INITIAL FILING | 2001-07-23 |
| 001213002287 | 2000-12-13 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
