| Name: | NORTH BRONX RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1985 (40 years ago) |
| Entity Number: | 976983 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | LEGAL DEPT, 1455 BROAD ST 4TH FLR, BLOOMFIELD, NJ, United States, 07003 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D. GORDON STRICKLAND | Chief Executive Officer | C/O MEDICAL RESOURCES INC., 1455 BROAD ST FOURTH FLR, BLOOMFIELD, NJ, United States, 07003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-13 | 2007-03-29 | Address | 125 STATE ST, STE 200, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2003-03-13 | 2007-03-29 | Address | 125 STATE ST, STE 200, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2001-03-05 | 2003-03-13 | Address | LEGAL DEPT., SUITE 200, 125 STATE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 2001-03-05 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-05 | 2003-03-13 | Address | 125 STATE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2001-03-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-13 | 2001-03-05 | Address | C/O MEDICAL RESOURCES INC, 125 STATE STREET LEGAL DEPT, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1999-08-13 | 2001-03-05 | Address | 125 STATE STREET, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1985-02-27 | 1999-08-13 | Address | ATT:G. T. HUTTON, 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090211002058 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329003302 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 030313002383 | 2003-03-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010305002370 | 2001-03-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990813002336 | 1999-08-13 | BIENNIAL STATEMENT | 1999-02-01 |
| B197324-4 | 1985-02-27 | APPLICATION OF AUTHORITY | 1985-02-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
