| Name: | 997 BOSTON ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1976 (49 years ago) |
| Entity Number: | 395540 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 BIRCH GROVE RD, ARMONK, NY, United States, 10504 |
| Principal Address: | 997 BOSTON POST ROAD, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH LAMBERTI | Chief Executive Officer | 997 BOSTON POST ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LAMBERTI | DOS Process Agent | 24 BIRCH GROVE RD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-22 | 2023-03-24 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Service of Process) |
| 2010-04-22 | 2023-03-24 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-04-22 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-04-22 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Service of Process) |
| 1993-04-30 | 2008-06-04 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 2008-06-04 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 2008-06-04 | Address | 997 BOSTON POST ROAD, RYE, NY, 10580, 2831, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324000293 | 2023-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 20140918046 | 2014-09-18 | ASSUMED NAME CORP INITIAL FILING | 2014-09-18 |
| 140318006413 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002641 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100422002703 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604002083 | 2008-06-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002731 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002905 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020514002333 | 2002-05-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000411002368 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
