BORAK GROUP, INC.

Company Details

Name:	BORAK GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1974 (50 years ago) (Companies founded in September 1974)
Entity Number:	351727
ZIP code:	10158 (Companies in Bronx, 10158)
County:	Bronx
Place of Formation:	New York
Address:	JEFFREY I. CITRON, ESQ., 605 THIRD AVENUE, NEW YORK, NY, United States, 10158
Principal Address:	66 THE OAKS, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DAVIDOFF HUTCHER AND CITRON	DOS Process Agent	JEFFREY I. CITRON, ESQ., 605 THIRD AVENUE, NEW YORK, NY, United States, 10158

Chief Executive Officer

Name	Role	Address
MARC BORAK	Chief Executive Officer	66 THE OAKS, ROSLYN, NY, United States, 11576

History

Start date	End date	Type	Value
2010-12-22	2022-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2006-10-02	2016-09-01	Address	1390 SPOFFORD AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2006-10-02	2016-09-01	Address	1390 SPOFFORD AVENUE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2006-10-02	2018-09-24	Address	JEFFREY I. CITRON, ESQ., 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2006-03-21	2006-10-02	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2000-09-27	2006-10-02	Address	1390 SPOFFORD AVE., BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2000-09-27	2006-10-02	Address	1390 SPOFFORD AVE., BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2000-09-27	2006-03-21	Address	ATTN: MICHAEL S. MULLMAN ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1997-10-07	2000-09-27	Address	ATTN: MICHAEL S. MULLMAN, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1997-10-07	2010-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-10-02	1997-10-07	Address	355 MAJOR DEEGAN BLVD, BRONX, NY, 10451, USA (Type of address: Service of Process)
1996-10-02	2000-09-27	Address	355 MAJOR DEEGAN BLVD, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)
1996-10-02	2000-09-27	Address	355 MAJOR DEEGAN BLVD, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1974-09-11	1997-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1974-09-11	1996-10-02	Address	3601 JOHNSON AVE., RIVERDALE, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180924006013	2018-09-24	BIENNIAL STATEMENT	2018-09-01
160901007118	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160226000606	2016-02-26	CERTIFICATE OF AMENDMENT	2016-02-26
140924006377	2014-09-24	BIENNIAL STATEMENT	2014-09-01
121004002313	2012-10-04	BIENNIAL STATEMENT	2012-09-01
101222000806	2010-12-22	CERTIFICATE OF AMENDMENT	2010-12-22
080903002077	2008-09-03	BIENNIAL STATEMENT	2008-09-01
061002002644	2006-10-02	BIENNIAL STATEMENT	2006-09-01
060321000014	2006-03-21	CERTIFICATE OF CHANGE	2006-03-21
041004002107	2004-10-04	BIENNIAL STATEMENT	2004-09-01
020828002342	2002-08-28	BIENNIAL STATEMENT	2002-09-01
000927002651	2000-09-27	BIENNIAL STATEMENT	2000-09-01
990104002025	1999-01-04	BIENNIAL STATEMENT	1998-09-01
971007000539	1997-10-07	CERTIFICATE OF AMENDMENT	1997-10-07
961002002505	1996-10-02	BIENNIAL STATEMENT	1996-09-01
A180881-4	1974-09-11	CERTIFICATE OF INCORPORATION	1974-09-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State