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534 BRONX REALTY CORP.

Company Details

Name: 534 BRONX REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2009 (16 years ago)
Entity Number: 3787506
ZIP code: 12758
County: Bronx
Place of Formation: New York
Address: 639 DAHLIA ROAD, LIVINGSTON MANOR, NY, United States, 12758

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
FRANK GONZALEZ Agent 540 JACKSON AVE, BRONX, NY, 10455

DOS Process Agent

Name Role Address
534 BRONX REALTY CORP. DOS Process Agent 639 DAHLIA ROAD, LIVINGSTON MANOR, NY, United States, 12758

Chief Executive Officer

Name Role Address
FRANK GONZALEZ Chief Executive Officer 639 DAHLIA RD, LIVINGSTON MANOR, NY, United States, 12758

History

Start date End date Type Value
2018-05-14 2020-02-24 Address 540 JACKSON AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2018-05-14 2020-02-24 Address 540 JACKSON AVENUE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office)
2009-03-18 2020-02-24 Address 540 JACKSON AVE, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200224060113 2020-02-24 BIENNIAL STATEMENT 2019-03-01
180514002010 2018-05-14 BIENNIAL STATEMENT 2017-03-01
090318000309 2009-03-18 CERTIFICATE OF INCORPORATION 2009-03-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State