| Name: | 345 BRONX RIVER ROAD OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1985 (40 years ago) |
| Entity Number: | 989956 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 34000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCES TUCCIARONE | Chief Executive Officer | 345 BRONX RIVER RD, APT 4K, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| C/O GRAMATAN MANAGEMENT INC | DOS Process Agent | 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-07 | 2017-04-04 | Address | 345 BRONX RIVER RD, APT 4K, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2014-07-07 | 2021-04-01 | Address | 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2007-07-11 | 2014-07-07 | Address | 87-14 116TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2014-07-07 | Address | 399 KNOLLWOOD ROAD, STE 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2001-05-18 | 2014-07-07 | Address | 345 BRONX RIVER RD, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 2007-07-11 | Address | 345 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1992-12-23 | 2007-07-11 | Address | 345 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 2001-05-18 | Address | 345 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1985-04-17 | 2023-04-17 | Shares | Share type: PAR VALUE, Number of shares: 34000, Par value: 0.01 |
| 1985-04-17 | 1997-04-24 | Address | 345 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060588 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060367 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006213 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 170112006175 | 2017-01-12 | BIENNIAL STATEMENT | 2015-04-01 |
| 140707002370 | 2014-07-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 070711002518 | 2007-07-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 010518002273 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 970424002158 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049007729 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921223002483 | 1992-12-23 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
