| Name: | 320 M&S REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1997 (28 years ago) |
| Entity Number: | 2144125 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Principal Address: | 111 WILMOT RD, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| SAL BONAVITA | Chief Executive Officer | 3050 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2009-05-11 | Address | 15 NORTHWOOD CIRCLE, NEW ROCHELLE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-06-14 | 2009-05-11 | Address | 2618 HALPERIN AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2001-05-15 | Address | 2618 HALPERIN AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1997-05-16 | 2006-11-09 | Address | 2618 HALPERIN AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1997-05-16 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517002344 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002396 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002611 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503002841 | 2007-05-03 | BIENNIAL STATEMENT | 2007-05-01 |
| 061109001101 | 2006-11-09 | CERTIFICATE OF AMENDMENT | 2006-11-09 |
| 050708002348 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002514 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002944 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990614002742 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516000352 | 1997-05-16 | CERTIFICATE OF INCORPORATION | 1997-05-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
