| Name: | LOS TRES HERMANITOS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759747 |
| ZIP code: | 10701 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 42 RUSHBY WAY, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 RUSHBY WAY, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| CALO O HERNANDEZ | Chief Executive Officer | 42 RUSHBY WAY, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-24 | 2012-06-01 | Address | 206 E 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2008-04-29 | 2010-05-24 | Address | 206 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2004-11-02 | 2010-05-24 | Address | 1860 GRAND CONCOURSE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2010-05-24 | Address | 1860 GRAND CONCOURSE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2002-04-26 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-26 | 2008-04-29 | Address | 2641-2651 BAINBRIDGE AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002068 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100524002315 | 2010-05-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002403 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 041102002599 | 2004-11-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426000643 | 2002-04-26 | CERTIFICATE OF INCORPORATION | 2002-04-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
