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2165 MATTHEWS AVENUE OWNERS, INC.

Company Details

Name: 2165 MATTHEWS AVENUE OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1985 (39 years ago)
Entity Number: 1040305
County: Bronx
Place of Formation: New York
Principal Address: 141 HALSTEAD AVENUE, MARMARONECK, NY, United States, 10543
Principal Address ZIP Code: 10543
Address: 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 22100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
NANCY RODRIGUEZ Chief Executive Officer 141 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
JONI L WALASKI DOS Process Agent 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2022-03-03 2024-02-02 Shares Share type: PAR VALUE, Number of shares: 22100, Par value: 1
2007-11-27 2011-12-06 Address 141 HALSTEAD AVENUE, MARMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2007-11-27 2011-12-06 Address 1633 BROADWAY 39TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-10-29 2007-11-27 Address 2960 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1999-11-30 2007-11-27 Address 645 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-30 2003-10-29 Address 2960 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1997-11-10 2007-11-27 Address 2960 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1997-11-10 1999-11-30 Address 2960 WEBSTER AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1997-11-10 1999-11-30 Address 919 3RD AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1985-11-15 1997-11-10 Address 11 BALINT DRIVE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131209002131 2013-12-09 BIENNIAL STATEMENT 2013-11-01
111206003051 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091119002212 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071127002585 2007-11-27 BIENNIAL STATEMENT 2007-11-01
051223002590 2005-12-23 BIENNIAL STATEMENT 2005-11-01
031029002132 2003-10-29 BIENNIAL STATEMENT 2003-11-01
011130002524 2001-11-30 BIENNIAL STATEMENT 2001-11-01
991130002222 1999-11-30 BIENNIAL STATEMENT 1999-11-01
971110002164 1997-11-10 BIENNIAL STATEMENT 1997-11-01
B289212-5 1985-11-15 CERTIFICATE OF INCORPORATION 1985-11-15

Date of last update: 28 Oct 2024

Sources: New York Secretary of State