| Name: | 540 JACKSON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1983 (41 years ago) |
| Entity Number: | 870157 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 540 JACKSON AVE., BRONX, NY, United States, 10455 |
| Principal Address: | BRONX, NEW YORK, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK GONZALEZ | Chief Executive Officer | 540 JACKSON AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| FRANK GONZALEZ | DOS Process Agent | 540 JACKSON AVE., BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-28 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-14 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-31 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-31 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-08 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-27 | 2021-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-09-27 | 2020-02-24 | Address | 540 JACKSON AVE., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224060033 | 2020-02-24 | BIENNIAL STATEMENT | 2019-09-01 |
| 131107000836 | 2013-11-07 | ANNULMENT OF DISSOLUTION | 2013-11-07 |
| DP-684255 | 1992-03-25 | DISSOLUTION BY PROCLAMATION | 1992-03-25 |
| B023668-4 | 1983-09-27 | CERTIFICATE OF INCORPORATION | 1983-09-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
