| Name: | BRONX RETAIL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2002 (22 years ago) |
| Entity Number: | 2818840 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O THE CONWAY ORGANIZATION | DOS Process Agent | 39 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2013-07-12 | Address | 39 WEST 37TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-11-24 | 2013-07-12 | Address | 39 WEST 37TH STREET / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2010-11-24 | Address | 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-10-03 | 2010-11-24 | Address | 39 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-10-03 | 2010-11-24 | Address | 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-12-23 | 2008-10-03 | Address | 1333 BROADWAY 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-12-23 | 2008-10-03 | Address | 1333 BROADWAY 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-10-03 | 2008-10-03 | Address | ATTN: RICHARD COHEN, 1333 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147810 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130712002159 | 2013-07-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101124002201 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002399 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003111 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041223002496 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003000279 | 2002-10-03 | CERTIFICATE OF INCORPORATION | 2002-10-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
