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BOND NEW YORK REAL ESTATE CORP.

Company Details

Name: BOND NEW YORK REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2000 (25 years ago)
Entity Number: 2505444
County: New York
Place of Formation: New York
Address: 810 Seventh Avenue, 39th floor, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOND NEW YORK PROPERTIES LLC 401K 2022 134114972 2023-05-26 BOND NEW YORK REAL ESTATE CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 810 7TH AVENUE, 39TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2022 134114972 2023-07-05 BOND NEW YORK REAL ESTATE CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 810 7TH AVENUE, 39TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2021 134114972 2022-07-01 BOND NEW YORK REAL ESTATE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 810 7TH AVENUE, 39TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2020 134114972 2021-05-07 BOND NEW YORK REAL ESTATE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 810 7TH AVENUE, 39TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2019 134114972 2020-06-10 BOND NEW YORK REAL ESTATE CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 1776 BROADWAY 19TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2018 134114972 2019-07-18 BOND NEW YORK REAL ESTATE CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 1776 BROADWAY 19TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2017 134114972 2018-06-26 BOND NEW YORK REAL ESTATE CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 1776 BROADWAY 19TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing NEIL FUCHS
BOND NEW YORK PROPERTIES LLC 401K 2016 134114972 2017-08-02 BOND NEW YORK REAL ESTATE CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 6466662307
Plan sponsor’s address 1776 BROADWAY 19TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing NEIL FUCHS

Chief Executive Officer

Name Role Address
NOAH FREEDMAN Chief Executive Officer 810 SEVENTH AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
BOND NEW YORK REAL ESTATE CORP. DOS Process Agent 810 Seventh Avenue, 39th floor, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-12-26 2023-12-26 Address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Address 810 SEVENTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-19 2023-12-26 Address 1776 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-22 2023-12-26 Address 770 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-05-10 2008-05-22 Address 304 MULBERRY LANE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-05-10 2008-09-19 Address 770 BROADWAY / 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-05-11 2006-05-10 Address 21 WEST 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-11 2006-05-10 Address 184 THOMPSON 3R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-04-23 2004-05-11 Address 20 W 20TH ST, STE 402, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231226000671 2023-12-26 BIENNIAL STATEMENT 2023-12-26
080919000098 2008-09-19 CERTIFICATE OF CHANGE 2008-09-19
080522002506 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060510002515 2006-05-10 BIENNIAL STATEMENT 2006-05-01
050609000509 2005-06-09 ERRONEOUS ENTRY 2005-06-09
DP-1693766 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
040511002739 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020423002971 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000502000666 2000-05-02 CERTIFICATE OF INCORPORATION 2000-05-02

Related by officers

NOAH FREEDMAN

BOND INSURANCE AGENCY, INC. BNYRE, INC. BNY II, INC. DEPENDABLE TRADING CORP. BNY V, INC. WALL EXPRESS INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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