| Name: | CROSS RIVER DEMON SHELL SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1979 (46 years ago) |
| Entity Number: | 552558 |
| ZIP code: | 10518 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 870 RTE 35, PO BOX 222, CROSS RIVER, NY, United States, 10518 |
| Principal Address: | 870 RTE 35, CROSS RIVER, NY, United States, 10518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J MONGIELLO | Chief Executive Officer | 37 SULLIVAN RD, NORTH SALEM, NY, United States, 10560 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 870 RTE 35, PO BOX 222, CROSS RIVER, NY, United States, 10518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-25 | 2003-03-28 | Address | ROUTES 35, 121, & 124, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2011-05-12 | Address | ROUTES 35, 121, & 124, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office) |
| 1995-04-25 | 2011-05-12 | Address | ROUTES 35, 121 & 124, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| 1979-04-20 | 1995-04-25 | Address | ROUTE 35 121 & 124, LEWISBORO, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191114032 | 2019-11-14 | ASSUMED NAME LLC INITIAL FILING | 2019-11-14 |
| 150415006213 | 2015-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419002875 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512003161 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002089 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002965 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002183 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002795 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002541 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002092 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4167507405 | 2020-05-08 | 0202 | PPP | 870 Rt 35, Cross River, NY, 10518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
