| Name: | 601 PELHAM PARKWAY NORTH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1985 (39 years ago) |
| Entity Number: | 1043024 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O MAXX PROPERTITES 600 MAMAR, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY MICHAELS | Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MAXX PROPERTIES | DOS Process Agent | C/O MAXX PROPERTITES 600 MAMAR, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ED LANGE | Chief Executive Officer | MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-27 | 2017-11-03 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2016-01-27 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2017-11-03 | Address | 600 MAMARONECK AVE, 5TH FL, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2011-12-29 | 2014-01-17 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2010-07-08 | 2014-01-17 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2011-12-29 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2014-01-17 | Address | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2003-11-06 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2003-11-06 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2010-05-06 | Address | C/O JRD MGMT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204060882 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007137 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 160127006061 | 2016-01-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 140117002428 | 2014-01-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111229002386 | 2011-12-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 100708002062 | 2010-07-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 100506000305 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 060313003199 | 2006-03-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106002034 | 2003-11-06 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002482 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
