| Name: | 1005 ELDER AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2009 (15 years ago) |
| Entity Number: | 3832674 |
| County: | Bronx |
| Date of dissolution: | 10 Jun 2020 |
| Place of Formation: | New York |
| Address: | 114 KINGSBURY COURT, SUITE 103, MOORESVILLE, NC, United States, 28117 |
| Address ZIP Code: | 28117 |
| Principal Address: | 935 BRONX RIVER AVE, UPSTAIRS, BRONX, NY, United States, 10473 |
| Principal Address ZIP Code: | 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1005 ELDER AVENUE, INC. | DOS Process Agent | 114 KINGSBURY COURT, SUITE 103, MOORESVILLE, NC, United States, 28117 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOMINIC FERROVECCHIO | Chief Executive Officer | 935 BRONX RIVER AVE, UPSTAIRS, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2017-07-28 | Address | 935 BRONX RIVER AVE., UPSTAIRS, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2011-07-20 | 2016-02-01 | Address | 935 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2011-07-20 | 2016-02-01 | Address | 935 BRONX RIVER AVE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 2010-05-03 | 2016-02-01 | Address | 935 BRONX RIVER AVE., BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2009-07-13 | 2010-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-07-13 | 2010-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200610000169 | 2020-06-10 | CERTIFICATE OF DISSOLUTION | 2020-06-10 |
| 170728006055 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 160201006801 | 2016-02-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730002408 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002954 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 100503000694 | 2010-05-03 | CERTIFICATE OF CHANGE | 2010-05-03 |
| 090713000259 | 2009-07-13 | CERTIFICATE OF INCORPORATION | 2009-07-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
