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SHADY GLEN OWNERS' CORP.

Company Details

Name: SHADY GLEN OWNERS' CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1986 (39 years ago) (Companies founded in January 1986)
Entity Number: 1052421
ZIP code: 10704 (Companies in Nassau, 10704)
County: Nassau
Place of Formation: New York
Address: 733 YONKERS AVE, YONKERS, NY, United States, 10704
Principal Address: C/O PRIME LOCATIONS INC, 733 YONKERS AVE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
PAUL MANCINELLI Chief Executive Officer C/O PRIME LOCATIONS INC, 733 YONKERS AVE, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
SMITH BUSS & JACOBS LLP DOS Process Agent 733 YONKERS AVE, YONKERS, NY, United States, 10704

History

Start date End date Type Value
1998-07-14 2000-03-09 Address PRIME LOCATIONS, 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1998-07-14 2002-01-22 Address PRIME LOCATIONS, 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1997-01-10 1998-07-14 Address ATTENTION THOMAS W SMITH, ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1994-02-07 1997-01-10 Address % BLUMENSON-SUSSMAN CO., INC., 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1994-02-07 1998-07-14 Address % BLUMENSON-SUSSMAN CO., INC., 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
1993-01-27 1998-07-14 Address PO BOX 736, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
1993-01-27 1994-02-07 Address 20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
1993-01-27 1994-02-07 Address % BLUMENSON-SUSSMAN CO. INC., 20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1991-11-08 1993-01-27 Address 20 SQUADRON BOULEVARD, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1986-01-23 1991-11-08 Address 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020122002300 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000309002058 2000-03-09 BIENNIAL STATEMENT 2000-01-01
980714002134 1998-07-14 BIENNIAL STATEMENT 1998-01-01
970110000668 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10
940207002466 1994-02-07 BIENNIAL STATEMENT 1994-01-01
930127002921 1993-01-27 BIENNIAL STATEMENT 1993-01-01
911108000122 1991-11-08 CERTIFICATE OF CHANGE 1991-11-08
B449115-10 1987-01-22 CERTIFICATE OF AMENDMENT 1987-01-22
B313573-7 1986-01-23 CERTIFICATE OF INCORPORATION 1986-01-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State