| Name: | BRONX RIVER BOOKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) |
| Entity Number: | 5264487 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 Liberty St, Floor 42, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 216 Hartsdale Avenue, White Plains, NY, United States, 10606 |
| Principal Address ZIP Code: | 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, Floor 42, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JESSICA KAPLAN | Chief Executive Officer | 216 HARTSDALE AVENUE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 216 HARTSDALE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-10 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002411 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220811000920 | 2022-08-11 | BIENNIAL STATEMENT | 2022-01-01 |
| SR-81554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180110000405 | 2018-01-10 | CERTIFICATE OF INCORPORATION | 2018-01-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
