| Name: | 801 BRONX RIVER OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1982 (43 years ago) |
| Entity Number: | 766737 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 Knollwood Road, Suite 213, White Plains, NY, United States, 10603 |
| Principal Address: | c/o Prime Locations, Inc., 733 Yonkers Avneue, Yonkers, NY, United States, 10704 |
Shares Details
Shares issued 72000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA SULLIVAN | Chief Executive Officer | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 Knollwood Road, Suite 213, White Plains, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 72000, Par value: 1 |
| 2024-04-03 | 2024-04-03 | Address | BRONX RIVER RD, APT 821-4A, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2022-09-06 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 72000, Par value: 1 |
| 2022-09-01 | 2022-09-06 | Shares | Share type: PAR VALUE, Number of shares: 72000, Par value: 1 |
| 2022-08-23 | 2022-09-01 | Shares | Share type: PAR VALUE, Number of shares: 72000, Par value: 1 |
| 2015-01-20 | 2024-04-03 | Address | 131-42 234TH STREET, LAURELTON, NY, 11422, USA (Type of address: Service of Process) |
| 2011-12-21 | 2015-01-20 | Address | 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2004-04-22 | 2011-12-21 | Address | 2 HAMILTON AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2003-06-20 | 2024-04-03 | Address | BRONX RIVER RD, APT 821-4A, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001563 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220802003055 | 2022-08-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 150120000829 | 2015-01-20 | CERTIFICATE OF CHANGE | 2015-01-20 |
| 111221000612 | 2011-12-21 | CERTIFICATE OF CHANGE | 2011-12-21 |
| 080501002488 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060509002699 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002365 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 030620002170 | 2003-06-20 | BIENNIAL STATEMENT | 2002-04-01 |
| A863505-6 | 1982-04-28 | CERTIFICATE OF INCORPORATION | 1982-04-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
