| 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 |
| 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 |
|---|---|---|
| LUIGI FORTUNATO | Chief Executive Officer | 365 BRONX RIVER RD., #4G, 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 |
|---|---|---|---|
| 2014-05-28 | 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
