| Name: | 1262 BOSTON ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Entity Number: | 3631786 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 102 PRINCETON Dr, TAPPAN, NY, United States, 10983 |
| Address ZIP Code: | 10983 |
| Principal Address: | 1262 BOSTON ROAD, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE CORNIELLE | Chief Executive Officer | 102 PRINCETON DRIVE, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| JORGE CORNIELLE | DOS Process Agent | 102 PRINCETON Dr, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2024-02-05 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 2023-05-22 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-05-22 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-02-05 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-01 | 2023-05-22 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2020-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-14 | 2023-05-22 | Address | 102 PRINCETON AVENUE, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003848 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230522001024 | 2023-05-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 210726002117 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 201221000221 | 2020-12-21 | CERTIFICATE OF AMENDMENT | 2020-12-21 |
| 160715006058 | 2016-07-15 | BIENNIAL STATEMENT | 2016-02-01 |
| 140422002540 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120402002636 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 101001002593 | 2010-10-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214000494 | 2008-02-14 | CERTIFICATE OF INCORPORATION | 2008-02-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
