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1922-44 BOSTON ROAD CORP.

Company Details

Name: 1922-44 BOSTON ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1977 (47 years ago)
Entity Number: 438952
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THOMAS G FIORENZA DOS Process Agent 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name Role Address
GASPARE FIORENZA Chief Executive Officer PO BOX 113, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2023-07-23 2023-07-23 Address PO BOX 113, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2023-07-23 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-24 2023-07-23 Address P.O. BOX 113, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2003-09-18 2014-03-24 Address 225 MONTAUK HIGHWAY, STE. 100, MORICHES, NY, 11955, USA (Type of address: Service of Process)
1993-01-07 2023-07-23 Address 1922 BOSTON RD, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer)
1993-01-07 2003-09-18 Address 1922 BOSTON RD, BRONX, NY, 10460, USA (Type of address: Service of Process)
1977-06-22 1993-01-07 Address 1922-44 BOSTON RD, BRONX, NY, USA (Type of address: Service of Process)
1977-06-22 2023-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230723000434 2023-07-23 BIENNIAL STATEMENT 2023-06-01
140324000129 2014-03-24 CERTIFICATE OF CHANGE 2014-03-24
20100809013 2010-08-09 ASSUMED NAME CORP INITIAL FILING 2010-08-09
030918000071 2003-09-18 CERTIFICATE OF CHANGE 2003-09-18
030520002954 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010604002088 2001-06-04 BIENNIAL STATEMENT 2001-06-01
990615002493 1999-06-15 BIENNIAL STATEMENT 1999-06-01
970603002255 1997-06-03 BIENNIAL STATEMENT 1997-06-01
000043001722 1993-08-24 BIENNIAL STATEMENT 1993-06-01
930107002102 1993-01-07 BIENNIAL STATEMENT 1992-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State