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1235 CONCOURSE TENANTS CORP.

Company Details

Name: 1235 CONCOURSE TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1984 (40 years ago)
Entity Number: 922531
County: Westchester
Place of Formation: New York
Address: 5600A BROADWAY, BRONX, NY, United States, 10463
Address ZIP Code: 10463
Principal Address: 5600A BROADWAY, STE 103, BRONX, NY, United States, 10463
Principal Address ZIP Code: 10463

Shares Details

Shares issued 66000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
1235 CONCOURSE TENANT CORP DOS Process Agent 5600A BROADWAY, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
MICHAEL GOLDBERG Chief Executive Officer 5600A BROADWAY, BRONX, NY, United States, 10463

History

Start date End date Type Value
2014-06-06 2016-06-01 Address 733 YONKERS AVENUE, STE 103, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2012-06-05 2016-06-01 Address 733 YONKERS AVE, STE 103, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
2012-06-05 2014-06-06 Address 733 YONKERS AVENUE, STE 103, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2010-06-24 2012-06-05 Address 733 YONKERS AVENUE, STE 103, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2009-05-13 2016-06-01 Address 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2009-05-13 2010-06-24 Address 1500 BOSTON RD, APT 21, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer)
2009-05-13 2012-06-05 Address 733 YONKERS AVE, STE 103, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
2008-12-05 2009-05-13 Address ATTN: THOMAS W. SMITH, ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1984-06-11 2008-12-05 Address 101 ELLWOOD AVE., MT VERNON, NY, 10552, USA (Type of address: Service of Process)
1984-06-11 2021-10-21 Shares Share type: PAR VALUE, Number of shares: 66000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
200601060638 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006962 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007086 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140606007262 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120605006936 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100624002961 2010-06-24 BIENNIAL STATEMENT 2010-06-01
090513002568 2009-05-13 BIENNIAL STATEMENT 2008-06-01
081205000480 2008-12-05 CERTIFICATE OF CHANGE 2008-12-05
B110595-5 1984-06-11 CERTIFICATE OF INCORPORATION 1984-06-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State