| Name: | 3220 AVENUE H OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1986 (39 years ago) |
| Entity Number: | 1057296 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 70000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAXX PROPERTIES. | DOS Process Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BILL MARKEY | Chief Executive Officer | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-26 | 2019-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-26 | 2018-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-08 | 2017-08-14 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2010-07-08 | 2017-08-14 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2017-06-26 | Address | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2010-05-06 | 2017-06-26 | Address | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2004-02-17 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2004-02-17 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2010-05-06 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1998-02-24 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220421001896 | 2022-04-21 | BIENNIAL STATEMENT | 2022-02-01 |
| 190129000207 | 2019-01-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-29 |
| 181106000300 | 2018-11-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-12-06 |
| 180214006068 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 170814006305 | 2017-08-14 | BIENNIAL STATEMENT | 2016-02-01 |
| 170626000536 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 140424002196 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120426002105 | 2012-04-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100708002039 | 2010-07-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 100506000368 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
