| Name: | 1380 BOSTON POST ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2007 (17 years ago) |
| Entity Number: | 3575883 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 REIMER ROAD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 15 REIMER RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN AND MARGOT WARHIT | Chief Executive Officer | 15 REIMER RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 REIMER ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 15 REIMER RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2024-07-08 | Address | 15 REIMER RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2015-10-01 | Address | 15 REIMER RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-10-03 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-03 | 2024-07-08 | Address | 15 REIMER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000146 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 191001061299 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003007504 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006279 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006544 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002526 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002812 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 090505000630 | 2009-05-05 | CERTIFICATE OF AMENDMENT | 2009-05-05 |
| 071003000673 | 2007-10-03 | CERTIFICATE OF INCORPORATION | 2007-10-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
