| Name: | 2640 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: | 1030994 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | h.s.c. management corp., 102 gramatan avenue, mount vernon, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Address: | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 27000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH, BUSS & JACOBS LLP | DOS Process Agent | 733 yonkers avenue, yonkers, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| CARMEN CASTRO | Chief Executive Officer | C/O H.S.C. MANAGEMENT CORP., 102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | C/O TRION REAL ESTATE MGMT LLC, 829 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2024-07-23 | 2024-07-23 | Address | C/O H.S.C. MANAGEMENT CORP., 102 GRAMATAN AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-23 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2024-02-27 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2024-02-13 | 2024-02-27 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2023-06-10 | 2024-07-23 | Address | 102 GRAMATAN AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2023-06-10 | 2024-07-23 | Address | C/O TRION REAL ESTATE MGMT LLC, 829 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2014-09-11 | 2023-06-10 | Address | C/O TRION REAL ESTATE MGMT LLC, 829 MIDLAND AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000990 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 230610000105 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 140911002078 | 2014-09-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 131023000110 | 2013-10-23 | CERTIFICATE OF CHANGE | 2013-10-23 |
| 080206002661 | 2008-02-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002355 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002816 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002262 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002803 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971110002412 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
