| Name: | BRONX INVESTORS HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1985 (40 years ago) |
| Entity Number: | 987710 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 2804 THIRD AVENUE, BRONX, NY, United States, 10475 |
| Principal Address ZIP Code: | 10475 |
| Address: | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| RAUL RUSSI | Agent | 300 EAST 175TH STREET, BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| MADELYN LUGO | Chief Executive Officer | 2804 THIRD AVE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-16 | 2005-05-11 | Address | 427 WEST 26TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1997-04-16 | Address | 900 COOP CITY BLVD APT 16G, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 2016-04-15 | Address | 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1985-04-08 | 1993-02-24 | Address | 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415000533 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 130417002143 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002183 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002075 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411003149 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050511002944 | 2005-05-11 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401002888 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002961 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990414002349 | 1999-04-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970416002445 | 1997-04-16 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
