| Name: | BRONX NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1971 (53 years ago) |
| Entity Number: | 311682 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 145 HUGUENOT ST, STE 402, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 1240 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Principal Address ZIP Code: | 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON BALLIN | Chief Executive Officer | 1240 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| MARCUS, OLLMAN & KOMMER LLP | DOS Process Agent | 145 HUGUENOT ST, STE 402, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-26 | 2011-04-05 | Address | 1240 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1993-03-24 | 1993-08-26 | Address | 1240 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1993-08-26 | Address | 1240 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 1993-08-26 | Address | 1240 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1981-07-22 | 1993-03-24 | Address | 1240 E. TREMONT AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1971-07-22 | 1981-07-22 | Address | 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110405003014 | 2011-04-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 20050110045 | 2005-01-10 | ASSUMED NAME LLC INITIAL FILING | 2005-01-10 |
| 990831002588 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002357 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 930826002436 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930324002904 | 1993-03-24 | BIENNIAL STATEMENT | 1992-07-01 |
| B201058-4 | 1985-03-08 | CERTIFICATE OF AMENDMENT | 1985-03-08 |
| A783740-4 | 1981-07-22 | CERTIFICATE OF AMENDMENT | 1981-07-22 |
| 922640-6 | 1971-07-22 | CERTIFICATE OF INCORPORATION | 1971-07-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
