| Name: | 61 BRONX RIVER ROAD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1982 (42 years ago) |
| Entity Number: | 782077 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
| Principal Address: | c/o westchester property management group inc, 520 white plains rd, suite 450, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH BUSS JACOBS, LLP | DOS Process Agent | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| WESTCHESTER PROPERTY MANAGEMENT GROUP, INC. | Agent | 520 WHITE PLAINS RD, STE. 450, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| DIANE BOLTE | Chief Executive Officer | C/O WESTCHESTER PROPERTY MANAG, 520 WHITE PLAINS RD, SUITE 450, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-08-16 | 2023-08-16 | Address | C/O WESTCHESTER PROPERTY MANAG, 520 WHITE PLAINS RD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2023-08-16 | Address | C/O WESTCHESTER PROPERTY MANAG, 520 WHITE PLAINS RD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2023-08-16 | Address | 520 WHITE PLAINS RD, STE. 450, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2023-08-16 | Address | MANAGEMENT GROUP, 520 WHITE PLAINS RD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2016-07-06 | 2018-05-02 | Address | 733 YONKERS AVENUE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2014-07-09 | 2018-07-02 | Address | 280 NORTH CENTRAL AVE, STE 100, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2014-07-09 | 2018-07-02 | Address | C/O WESTCHESTER PROPERTY MANAG, 280 NORTH CENTRAL AVE, STE 100, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2016-07-06 | Address | 733 YONKERS AVENUE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2013-01-11 | 2014-07-09 | Address | GROUP INC., 280 NORTH CENTRAL AVE STE 100, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816000428 | 2023-08-16 | BIENNIAL STATEMENT | 2022-07-01 |
| 180702006996 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180502000312 | 2018-05-02 | CERTIFICATE OF CHANGE | 2018-05-02 |
| 160706006224 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006354 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 130111002657 | 2013-01-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 080723003007 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621003149 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 050601002442 | 2005-06-01 | BIENNIAL STATEMENT | 2004-07-01 |
| 020702002753 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
