| Name: | BON AIRE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1985 (40 years ago) |
| Entity Number: | 973444 |
| ZIP code: | 10601 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O WENTWORTH PROPERTY MGMT, 4 EXECUTIVE BLVD STE 100, SUFFERN, NY, United States, 10601 |
Shares Details
Shares issued 30411
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WENTWORTH PROPERTY MGMT, 4 EXECUTIVE BLVD STE 100, SUFFERN, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| GLENN KRUTOFF | Chief Executive Officer | C/O WENTWORTH PROPERTY MGMT, 4 EXECUTIVE BLVD STE 100, SUFFERN, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2012-05-31 | Address | C/O ARCO MANAGEMENT CORP, 113 BON AIRE CIRCLE W, SUFFERN, NY, 10901, 7010, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2012-05-31 | Address | C/O ARCO MANAGEMENT CORP, 113 BON AIRE CIRCLE W, SUFFERN, NY, 10901, 7010, USA (Type of address: Service of Process) |
| 1995-08-02 | 1997-03-27 | Address | % ARCO MANAGEMENT CORPORATION, 113 BON AIRE CIRCLE W, SUFFERN, NY, 10901, 7010, USA (Type of address: Principal Executive Office) |
| 1995-08-02 | 1997-03-27 | Address | % ARCO MANAGEMENT CORPORATION, 113 BON AIRE CIRCLE W, SUFFERN, NY, 10901, 7010, USA (Type of address: Service of Process) |
| 1995-08-02 | 2012-05-31 | Address | 113 BON AIRE CIRCLE W, SUFFERN, NY, 10901, 7010, USA (Type of address: Chief Executive Officer) |
| 1985-02-12 | 2022-03-19 | Shares | Share type: PAR VALUE, Number of shares: 30411, Par value: 1 |
| 1985-02-12 | 1995-08-02 | Address | 2 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531002871 | 2012-05-31 | BIENNIAL STATEMENT | 2011-02-01 |
| 970327002562 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 950802002220 | 1995-08-02 | BIENNIAL STATEMENT | 1994-02-01 |
| B192208-6 | 1985-02-12 | CERTIFICATE OF INCORPORATION | 1985-02-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
