| Name: | 1039 BOSTON ROAD MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2002 (22 years ago) |
| Entity Number: | 2823747 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 80 STATE STREET, New York, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, New York, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-23 | 2024-10-01 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-08 | 2014-07-23 | Address | PHIPPS HOUSES, 43 WEST 23RD ST 8TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2014-07-23 | Address | 43 WEST 23RD ST 8TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2004-12-08 | 2005-04-04 | Address | 43 WEST 23RD ST 8TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2002-10-17 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-17 | 2004-12-08 | Address | 43 WEST 23RD STREET, EIGHTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036088 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004001539 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060235 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007429 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007965 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006256 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 140723002101 | 2014-07-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 050404000251 | 2005-04-04 | CERTIFICATE OF CHANGE | 2005-04-04 |
| 041208003228 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017000244 | 2002-10-17 | CERTIFICATE OF INCORPORATION | 2002-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
