| Name: | CROSS BRONX MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2006 (18 years ago) |
| Entity Number: | 3422834 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN ASHKENAZY | Chief Executive Officer | 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 600 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2024-10-08 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-10-08 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-11 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-19 | 2022-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-03 | 2022-02-15 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001130 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221004002693 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220215000359 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 201019060083 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-93438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007107 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006088 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150807006209 | 2015-08-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 150505000871 | 2015-05-05 | CERTIFICATE OF CHANGE | 2015-05-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
