| Name: | 1-3 REMSEN ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1982 (42 years ago) |
| Entity Number: | 799342 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARMELO MILIO | DOS Process Agent | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| CARMELO MILIO | Chief Executive Officer | 829 MIDLAND AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-30 | 2020-03-16 | Address | 415 FIFTH AVE., 2ND FLOOR, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2002-10-30 | 2017-03-30 | Address | C/O WILLIAM MAROLDA, 46 TRINITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-12-02 | 2020-03-16 | Address | 111 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1993-12-02 | Address | C/O WILLIAM MAROLDA, 111 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 2020-03-16 | Address | 1 REMSEN ROAD, YONKERS, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 2002-10-30 | Address | C/O WILLIAM MAROLDA, 111 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1982-10-19 | 1993-05-10 | Address | 10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316060326 | 2020-03-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 170330000323 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 021030002379 | 2002-10-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 001019002246 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028002224 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002286 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 931202002625 | 1993-12-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930510002885 | 1993-05-10 | BIENNIAL STATEMENT | 1992-10-01 |
| A912346-4 | 1982-10-19 | CERTIFICATE OF INCORPORATION | 1982-10-19 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
