| Name: | 1351 BOSTON ROAD GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2013 (12 years ago) |
| Entity Number: | 4353074 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O URBAN PATHWAYS, INC., 575 8TH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1351 BOSTON ROAD GP, INC. | DOS Process Agent | C/O URBAN PATHWAYS, INC., 575 8TH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FREDERICK SHACK | Chief Executive Officer | 575 8TH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2015-07-06 | Address | C/O URBAN PATHWAYS, INC., 575 8TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824060171 | 2020-08-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170602006695 | 2017-06-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150706006524 | 2015-07-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130000472 | 2013-01-30 | CERTIFICATE OF INCORPORATION | 2013-01-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
