| Name: | 4380 VIREO AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1984 (40 years ago) |
| Entity Number: | 940057 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Address ZIP Code: | 10471 |
Shares Details
Shares issued 55000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HUDSONCREST PROPERTIES INC. | DOS Process Agent | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| DONALD RAINONE | Chief Executive Officer | 4380 VIREO AVENUE, 6O, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-10 | 2020-08-03 | Address | SKYVIEW CENTER, 5683 RIVERDALE AVE, SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2010-09-02 | 2019-07-15 | Address | 2736 INDEPENDENCE AVE, STE A, RIVERDALE, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2010-09-02 | Address | 384 E 149TH STREET / #424, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2020-08-03 | Address | 4380 VIREO AVENUE / #6E, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2019-06-10 | Address | 384 E 149TH STREET / #424, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2004-09-14 | 2006-08-17 | Address | 4380 VIREO AVE, #6E, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2006-08-17 | Address | 384 EAST 149TH ST, #424, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2002-08-02 | 2004-09-14 | Address | 4380 VIREO AVE, #60, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2006-08-17 | Address | 384 EAST 149TH ST, #424, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1998-09-15 | 2002-08-02 | Address | 384 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831002040 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062542 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190715002035 | 2019-07-15 | BIENNIAL STATEMENT | 2018-08-01 |
| 190610000986 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 100902002340 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 060817002407 | 2006-08-17 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002695 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002431 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 980915002113 | 1998-09-15 | BIENNIAL STATEMENT | 1998-08-01 |
| 960802002220 | 1996-08-02 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
