| Name: | BONA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2000 (24 years ago) |
| Entity Number: | 2564612 |
| ZIP code: | 10583 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 8 HEARTHSTONE CIRCLE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 HEARTHSTONE CIRCLE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| PEDRO MATEO | Chief Executive Officer | 8 HEARTHSTONE CIRCLE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 8 HEARTHSTONE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2014-02-20 | 2024-05-29 | Address | 8 HARTHSTONE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2014-02-20 | 2024-05-29 | Address | 8 HEARTHSTONE CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2014-02-20 | Address | 251 E 165TH ST STE 101, BRONX, NY, 10456, 6024, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2014-02-20 | Address | 251E 165TH ST STE 101, BRONX, NY, 10456, 6024, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2014-02-20 | Address | 251 E 165TH ST STE 101, BRONX, NY, 10456, 6024, USA (Type of address: Service of Process) |
| 2000-10-18 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-10-18 | 2004-11-29 | Address | 241 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529000316 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 140220002164 | 2014-02-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 041129002646 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 001018000555 | 2000-10-18 | CERTIFICATE OF INCORPORATION | 2000-10-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
