| Name: | 355 BRONX RIVER ROAD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1985 (40 years ago) |
| Entity Number: | 985916 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O BECK LIEBMAN PETRONE, P.C., 399 KNOLLWOOD RD, STE 213, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 2 HAMILTON AVENUE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 42000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK BLUM | Chief Executive Officer | C/O GRAMATAN MANAGEMENT, INC., 2 HAMILTON AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| 355 BRONX RIVER ROAD OWNERS, INC. | DOS Process Agent | C/O BECK LIEBMAN PETRONE, P.C., 399 KNOLLWOOD RD, STE 213, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-13 | 2020-04-10 | Address | 2 HAMILTON AVENUE / #217, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2011-05-13 | 2020-04-10 | Address | 355 BRONX RIVER ROAD / #7L, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2011-05-13 | 2020-04-10 | Address | 2 HAMILTON AVENUE / #217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2009-04-10 | 2011-05-13 | Address | 355 BRONX RIVER RD #7L, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2009-04-10 | Address | 355 BRONX RIVER RD, 3D, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2007-05-01 | Address | 355 BRONX RIVER RD, 6G, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2011-05-13 | Address | 2 HAMILTON AVE, #217, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2005-06-29 | 2011-05-13 | Address | 2 HAMILTON AVE, #217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2001-10-15 | 2005-06-29 | Address | 2 HAMILTON AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2001-10-15 | 2005-06-29 | Address | 355 BRONX RIVER ROAD, APT. 3D, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200410060099 | 2020-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 130517002023 | 2013-05-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002489 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002716 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003037 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050629002163 | 2005-06-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421002323 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 011015002035 | 2001-10-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990809002539 | 1999-08-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002783 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
