| Name: | 1206 CASTLE HILL AVE. BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Entity Number: | 595819 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 2548 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES G. MCCANN | Chief Executive Officer | 2548 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| KERRI VARIAN | Agent | 2548 E. TREMONT AVE., BRONX, NY, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 2019-09-24 | Address | 2548 E. TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1979-12-18 | 1993-01-27 | Address | 1206 CASTLE HILL AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924000354 | 2019-09-24 | CERTIFICATE OF CHANGE | 2019-09-24 |
| 140114002160 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002981 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208002173 | 2010-02-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003283 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002002 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031229002489 | 2003-12-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002317 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000211002757 | 2000-02-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971216002293 | 1997-12-16 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
