| Name: | 80 VERNON HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1986 (39 years ago) |
| Entity Number: | 1080527 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 305 NORTH AVE, New Rochelle, NY, United States, 10801 |
| Address: | 305 North Ave, New Rochelle, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 80 VERNON HOLDING CORP. | DOS Process Agent | 305 North Ave, New Rochelle, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| RICHARD POGOSTIN | Chief Executive Officer | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2024-05-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2024-05-01 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1986-05-07 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-05-07 | 2009-05-14 | Address | 226 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038671 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220831001663 | 2022-08-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061335 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007483 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006596 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140610006523 | 2014-06-10 | BIENNIAL STATEMENT | 2014-05-01 |
| 120618002661 | 2012-06-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 090514002778 | 2009-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| B355765-4 | 1986-05-07 | CERTIFICATE OF INCORPORATION | 1986-05-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
