| Name: | 2866 MARION AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1985 (39 years ago) |
| Entity Number: | 1030979 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | c/o prime locations, inc., 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Principal Address ZIP Code: | 10704 |
| Address: | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 24100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAMON MATTHEWS | Chief Executive Officer | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| SMITH BUSS & JACOBS, LLP | DOS Process Agent | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-08 | 2023-10-19 | Shares | Share type: PAR VALUE, Number of shares: 24100, Par value: 1 |
| 2008-02-06 | 2013-10-18 | Address | 1633 BROADWAY, 39TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-02-06 | 2011-11-10 | Address | C/O INTERBORO HOLDING CORP, 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1999-10-21 | 2008-02-06 | Address | 645 MADISON AVE, 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-21 | 2008-02-06 | Address | C/O INTERBORO HOLDING CORP., 2960 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2008-02-06 | Address | 2960 WEBSTER AVE., BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 1999-10-21 | Address | 2960 WEBSTER AVE., BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 1999-10-21 | Address | 919 THIRD AVE., 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-10-08 | 1997-10-15 | Address | 11 BALINT DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1985-10-08 | 2022-11-08 | Shares | Share type: PAR VALUE, Number of shares: 24100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221107002673 | 2022-11-07 | BIENNIAL STATEMENT | 2021-10-01 |
| 131018002025 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111110002161 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002930 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080206002654 | 2008-02-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002395 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002817 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002265 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002802 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971015002312 | 1997-10-15 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
