| Name: | 3131 GRAND CONCOURSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1980 (45 years ago) (Companies founded in May 1980) |
| Entity Number: | 628140 |
| ZIP code: | 10469 (Companies in Bronx, 10469) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1457 KNAPP STREET, BRONX, NY, United States, 10469 |
| Principal Address: | 42-25 21ST STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT & DEVELOPMENT, INC. | Agent | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| EDWARD L. KOESTER, ESQ. | DOS Process Agent | 1457 KNAPP STREET, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| MARK CANCEL | Chief Executive Officer | 3131 GRAND CONCOURSE, 2F, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-06-29 | 2023-03-29 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-02-23 | 2022-06-29 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2016-05-13 | 2018-05-18 | Address | 3131 GRAND CONCOURSE, 8J, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2016-05-13 | Address | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2015-06-01 | 2016-05-13 | Address | 3131 GRAND CONCOURSE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2015-08-07 | Address | 195-11 LINDEN BLVD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2008-09-15 | 2015-06-01 | Address | 195-11 LINDEN BLVD, ST ALBANS, NY, 11412, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2015-06-01 | Address | 3131 GRAND CONCOURSE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2010-09-08 | Address | ATTN THOMAS W SMITH ESQ, 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180518006157 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007257 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 150807000502 | 2015-08-07 | CERTIFICATE OF CHANGE | 2015-08-07 |
| 150601002004 | 2015-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-05-01 |
| 141017006506 | 2014-10-17 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002194 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100908003312 | 2010-09-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080915002563 | 2008-09-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 070427000925 | 2007-04-27 | CERTIFICATE OF CHANGE | 2007-04-27 |
| 020425002792 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
