| Name: | SEC BOSTON POST ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1983 (42 years ago) |
| Entity Number: | 838473 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 5 NEW ENGLAND DR, STAMFORD, CT, United States, 06903 |
| Principal Address ZIP Code: | |
| Address: | 4090 BOSTON POST RD, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK RASSIAS | Chief Executive Officer | 78 HUCKLEBERRY HOLLOW, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| LOUIS KATSOS | DOS Process Agent | 4090 BOSTON POST RD, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-20 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-22 | 2005-07-20 | Address | 4090 BOSTON POST RD, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| 1997-09-10 | 2005-07-20 | Address | 78 HUCKLEBERRY HOLLOW, STAMFORD, CT, 00000, USA (Type of address: Chief Executive Officer) |
| 1983-04-29 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-04-29 | 2001-05-22 | Address | 4090 BOSTON POST RD., BRONX, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419001936 | 2022-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 050720002770 | 2005-07-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 010522002369 | 2001-05-22 | BIENNIAL STATEMENT | 2001-04-01 |
| 970910002385 | 1997-09-10 | BIENNIAL STATEMENT | 1997-04-01 |
| A975055-4 | 1983-04-29 | CERTIFICATE OF INCORPORATION | 1983-04-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
