| Name: | BON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2003 (22 years ago) |
| Entity Number: | 2891026 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 East 88th Street, Apt. 15 E, NEW YORK, NY, United States, 10128 |
| Principal Address: | 43 FOREST WAY, MORRIS PLAINS, NJ, United States, 07950 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKA GRATCH | DOS Process Agent | 40 East 88th Street, Apt. 15 E, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MIKA GRATCH | Chief Executive Officer | 40 EAST 88TH STREET, APT 15E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 43 FOREST WAY, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 40 EAST 88TH STREET, APT 15E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2011-05-11 | 2024-01-05 | Address | ATTN: MR LAURENCE TAUBER, ESQ, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2009-04-22 | 2024-01-05 | Address | 43 FOREST WAY, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2003-04-04 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2003-04-04 | 2011-05-11 | Address | ATTN MR LAURENCE TAUBER, ESQ, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001801 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 130408006549 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002639 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002541 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 030404000427 | 2003-04-04 | CERTIFICATE OF INCORPORATION | 2003-04-04 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
