| Name: | TORRES, BANASCO & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2004 (20 years ago) |
| Entity Number: | 3069948 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 233B EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Principal Address: | 233B EAST 149TH ST, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233B EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| CONNIE TORRES | Chief Executive Officer | 233B EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-15 | 2011-04-21 | Address | 7 SALEM ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121105002197 | 2012-11-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 110421002603 | 2011-04-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 060615002149 | 2006-06-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623000712 | 2004-06-23 | CERTIFICATE OF INCORPORATION | 2004-06-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 181946 | OL VIO | INVOICED | 2012-03-06 | 900 | OL - Other Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
