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SCHIAVONE-BONOMO CORPORATION

Company Details

Name: SCHIAVONE-BONOMO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1937 (87 years ago)
Entity Number: 33501
County: New York
Date of dissolution: 31 Dec 2003
Place of Formation: New Jersey
Principal Address: ONE JERSEY AVENUE, JERSEY CITY, NJ, United States, 07302
Principal Address ZIP Code:
Address: 850 EDGEWATER RD, BRONX, NY, United States, 10474
Address ZIP Code: 10474

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
BRONX IRON & METALS DOS Process Agent 850 EDGEWATER RD, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
JOSEPH G. LARAJA Chief Executive Officer ONE JERSEY AVENUE, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
1993-01-14 1993-10-19 Address 23 CORNELL WAY, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Chief Executive Officer)
1993-01-14 1993-10-19 Address 23 CORNELL WAY, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Principal Executive Office)
1986-09-16 1993-01-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-16 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-04 1986-09-16 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-04 1986-09-16 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1947-10-22 1965-05-04 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1946-11-15 1947-10-22 Address 153 WEST ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1942-08-25 1946-11-15 Address 939 E. 138TH ST., NEW YORK, NY, USA (Type of address: Service of Process)
1937-10-28 1942-08-25 Address 350 FIFTH AVE., EMPIRE STATE BLDG., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1687689 2003-12-31 ANNULMENT OF AUTHORITY 2003-12-31
991207000009 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
971024002461 1997-10-24 BIENNIAL STATEMENT 1997-10-01
931019002261 1993-10-19 BIENNIAL STATEMENT 1993-10-01
930114002515 1993-01-14 BIENNIAL STATEMENT 1992-10-01
C177203-2 1991-05-14 ASSUMED NAME CORP INITIAL FILING 1991-05-14
B401742-2 1986-09-16 CERTIFICATE OF AMENDMENT 1986-09-16
495510 1965-05-04 CERTIFICATE OF AMENDMENT 1965-05-04
F806-1 1947-10-22 CERTIFICATE OF AMENDMENT 1947-10-22
F780-36 1946-11-15 CERTIFICATE OF AMENDMENT 1946-11-15

Date of last update: 30 Oct 2024

Sources: New York Secretary of State