| Name: | BOLTON PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1996 (28 years ago) |
| Entity Number: | 2050565 |
| ZIP code: | 11545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 ROCK HILL LN, BROOKVILLE, NY, United States, 11545 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 ROCK HILL LN, BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOCHBERGER | Chief Executive Officer | 2 ROCK HILL LN, BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-06 | 2002-07-10 | Address | 6800 JERICHO TPKE, STE 116W, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2002-07-10 | Address | 6800 JERICHO TPKE, STE 116W, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-07-06 | 2002-07-10 | Address | 6800 JERICHO TPKE, STE 116W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-07-06 | Address | 711 THIRD AVENUE, ATTN: DANIEL A. NADBORNY, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080716002979 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002260 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002428 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002479 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000724002713 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706002637 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 980331000370 | 1998-03-31 | CERTIFICATE OF AMENDMENT | 1998-03-31 |
| 960723000506 | 1996-07-23 | CERTIFICATE OF INCORPORATION | 1996-07-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
