| Name: | PROCIDA REALTY & CONSTRUCTION CORP. OF N.Y. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 06 Dec 2024 |
| Entity Number: | 2025394 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 456 EAST 173RD STREET, BRONX, NY, United States, 10457 |
| Address: | 456 E. 173rd Street, Bronx, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROCIDA REALTY & CONSTRUCTION CORP. OF N.Y., CONNECTICUT | 0593916 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARIO PROCIDA | Chief Executive Officer | 456 EAST 173RD STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| MARIO PROCIDA | DOS Process Agent | 456 E. 173rd Street, Bronx, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 456 EAST 173RD STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 456 EAST 173RD STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-12-23 | Address | 456 E. 173rd Street, Bronx, NY, 10457, USA (Type of address: Service of Process) |
| 2024-09-23 | 2024-12-23 | Address | 456 EAST 173RD STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-25 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-07 | 2024-09-23 | Address | 456 EAST 173RD STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2024-09-23 | Address | 456 EAST 173RD STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1998-05-04 | 2012-08-07 | Address | 456 EAST 173 STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2012-08-07 | Address | 456 EAST 173 STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001596 | 2024-12-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-06 |
| 240923003178 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 200514060520 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 140516006210 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120807002360 | 2012-08-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100811002575 | 2010-08-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002551 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060821002265 | 2006-08-21 | BIENNIAL STATEMENT | 2006-05-01 |
| 040726002073 | 2004-07-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002420 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
