| Name: | 1045 SOUTHERN BOULEVARD STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2000 (24 years ago) |
| Date of dissolution: | 07 Jul 2023 |
| Entity Number: | 2538574 |
| ZIP code: | 07094 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 85 METRO WAY, RM 1012, SECAUCUS, NJ, United States, 07094 |
| Principal Address: | 85 METRO WAY RM 1012, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KHEZRIE | Chief Executive Officer | 85 METRO WAY RM 1012, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| 1045 SOUTHERN BOULEVARD STORE INC. | DOS Process Agent | 85 METRO WAY, RM 1012, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 85 METRO WAY RM 1012, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2023-08-30 | Address | 85 METRO WAY RM 1012, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2023-08-30 | Address | 85 METRO WAY, RM 1012, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2000-08-03 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-03 | 2020-08-25 | Address | 1041 SOUTHERN BOULEVARD, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830002422 | 2023-07-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-07 |
| 211119001170 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 200825060197 | 2020-08-25 | BIENNIAL STATEMENT | 2018-08-01 |
| 000803000205 | 2000-08-03 | CERTIFICATE OF INCORPORATION | 2000-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-18 | No data | 1035 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-21 | No data | 1045 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
