Search icon

365 BRONX RIVER ROAD OWNERS, INC.

Company Details

Name: 365 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: 989982
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 34000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
LUIGI FORTUNATO Chief Executive Officer 365 BRONX RIVER RD., #4G, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
C/O GRAMATAN MANAGEMENT, INC DOS Process Agent 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2014-05-28 2020-12-18 Address 2 HAMILTON AVE, STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2009-04-10 2014-05-28 Address 2 HAMILTON AVENUE #217, 365 BRONX RIVER ROAD, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2009-04-10 2014-05-28 Address 365 BRONX RIVER ROAD, #4G, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1999-06-07 2009-04-10 Address C/O GRAMATAN MGT., 365 BRONX RIVER RD, PO BX 248, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1993-09-27 2009-04-10 Address 365 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1993-02-02 2009-04-10 Address 365 BRONX RIVER RD., YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1993-02-02 1999-06-07 Address C/O ABBCOTT, P.O. BOX 758, 1415 BOSTON POST RD., SUITE 8, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1985-04-17 1993-09-27 Address 365 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201218060337 2020-12-18 BIENNIAL STATEMENT 2019-04-01
140528002272 2014-05-28 BIENNIAL STATEMENT 2013-04-01
090410002413 2009-04-10 BIENNIAL STATEMENT 2009-04-01
050524002193 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030409002562 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010517002700 2001-05-17 BIENNIAL STATEMENT 2001-04-01
990607002667 1999-06-07 BIENNIAL STATEMENT 1999-04-01
970520002166 1997-05-20 BIENNIAL STATEMENT 1997-04-01
930927003757 1993-09-27 BIENNIAL STATEMENT 1993-04-01
930202002122 1993-02-02 BIENNIAL STATEMENT 1992-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State