| 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 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS G FIORENZA | DOS Process Agent | 420 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| GASPARE FIORENZA | Chief Executive Officer | PO BOX 113, HAWTHORNE, NY, United States, 10532 |
| 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 |
| 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: 29 Oct 2024
Sources: New York Secretary of State
