| Name: | 3028 E. TREMONT AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1998 (26 years ago) |
| Entity Number: | 2326541 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3028 E TREMONT AVE., BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW D LUCCARELLI | DOS Process Agent | 3028 E TREMONT AVE., BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| MATTHEW D LUCCARELLI | Chief Executive Officer | 3028 E TREMONT AVE., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 3028 E TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2023-05-09 | Address | 3028 E TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2023-05-09 | Address | 3028 E TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2001-01-19 | 2007-02-06 | Address | 493 POUND RIDGE RD., BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2007-02-06 | Address | 493 POUND RIDGE RD., BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1998-12-18 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-18 | 2007-02-06 | Address | 493 POUND RIDGE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004641 | 2023-05-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 110114002023 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002500 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 070206002620 | 2007-02-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002660 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002358 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 010119002012 | 2001-01-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218000300 | 1998-12-18 | CERTIFICATE OF INCORPORATION | 1998-12-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
