| Name: | BONAVENTURE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 06 Nov 2024 |
| Entity Number: | 4179402 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: RAFAEL URQUIA II, ESQ., 885 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 825 THIRD AVENUE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O FOX HORAN & CAMERINI LLP - ATTN.: RAFAEL URQUIA II, ESQ. | Chief Executive Officer | 885 THIRD AVENUE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FOX HORAN & CAMERINI LLP | DOS Process Agent | ATTN: RAFAEL URQUIA II, ESQ., 885 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 825 THIRD AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-11-08 | 2024-11-08 | Address | 885 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 885 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-11-08 | Address | 885 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 825 THIRD AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-11-08 | Address | ATTN: RAFAEL URQUIA II, ESQ., 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-04-07 | 2024-02-13 | Address | 825 THIRD AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-12-21 | 2024-02-13 | Address | ATTN: RAFAEL URQUIA II, ESQ., 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000130 | 2024-11-06 | CERTIFICATE OF TERMINATION | 2024-11-06 |
| 240213003922 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 140407006203 | 2014-04-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221000528 | 2011-12-21 | APPLICATION OF AUTHORITY | 2011-12-21 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
