Search icon

5235 POST ROAD CORPORATION

Company Details

Name: 5235 POST ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1985 (39 years ago)
Entity Number: 1046655
ZIP code: 12207
County: Bronx
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEPHEN KOLYER Chief Executive Officer 5235 POST ROAD, BRONX, NY, United States, 10471

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 5235 POST ROAD, UNIT 3G, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 5235 POST ROAD, UNIT 3F, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-01-10 2024-11-27 Address 5235 POST ROAD, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-11-27 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-01-10 2024-01-10 Address 5235 POST ROAD, UNIT 3F, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 5235 POST ROAD, UNIT 3G, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-12 2024-01-10 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-12 2023-07-12 Address 5235 POST ROAD, UNIT 3F, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127003599 2024-11-27 CERTIFICATE OF CHANGE BY ENTITY 2024-11-27
240110000994 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230224001618 2023-02-24 BIENNIAL STATEMENT 2021-12-01
230712000093 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
220303000429 2022-03-01 RESTATED CERTIFICATE 2022-03-01
191204060327 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171204007298 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007602 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140418006080 2014-04-18 BIENNIAL STATEMENT 2013-12-01
120906002057 2012-09-06 BIENNIAL STATEMENT 2011-12-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State