| Name: | 1455 CROMWELL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1947 (78 years ago) (Companies founded in January 1947) |
| Entity Number: | 79096 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1455 CROMWELL AVE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY MARON | Chief Executive Officer | 5 GIFFORD ST, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1455 CROMWELL AVE, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-20 | 2003-01-16 | Address | 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2003-01-16 | Address | 1455 CROMWELL AVE., BRONX, NY, 10452, 3212, USA (Type of address: Service of Process) |
| 1995-03-03 | 2003-01-16 | Address | 26 BEACH RD, OSSINING, NY, 10562, 3201, USA (Type of address: Chief Executive Officer) |
| 1995-03-03 | 1999-01-20 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Principal Executive Office) |
| 1995-03-03 | 1999-01-20 | Address | 1455 CROMWELL AVE, BRONX, NY, 10452, 3292, USA (Type of address: Service of Process) |
| 1947-01-22 | 1995-03-03 | Address | 372 EAST 204TH ST., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090121003031 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 050214003084 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002822 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002576 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002634 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| C245194-2 | 1997-03-14 | ASSUMED NAME CORP INITIAL FILING | 1997-03-14 |
| 970225002107 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 950303002058 | 1995-03-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 950222000506 | 1995-02-22 | CERTIFICATE OF AMENDMENT | 1995-02-22 |
| B305998-5 | 1986-01-02 | CERTIFICATE OF AMENDMENT | 1986-01-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
