| Name: | 3450 BAYCHESTER AVENUE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1935 (89 years ago) |
| Entity Number: | 48386 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3450 BAYCHESTER AVE., BRONX, NY, United States, 10475 |
| Principal Address: | 3450 BAYCHESTER AVENUE, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK G LEWIS | Chief Executive Officer | 3450 BAYCHESTER AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3450 BAYCHESTER AVE., BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-02 | 2003-06-12 | Address | 3450 BAYCHESTER AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1983-04-21 | 1983-04-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1983-04-21 | 1983-04-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1958-03-03 | 1983-04-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1935-06-10 | 1983-04-21 | Address | 79 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120817000045 | 2012-08-17 | CERTIFICATE OF AMENDMENT | 2012-08-17 |
| 110617002126 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002800 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002445 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810003174 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002584 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002454 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 991022002016 | 1999-10-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970718002127 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046004653 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
