| Name: | 45 TERRACE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1986 (38 years ago) |
| Entity Number: | 1098400 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 West Main St, #205, 205, Elmsford, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
| Principal Address: | 3 WEST MAIN ST, #205, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
Shares Details
Shares issued 13000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 45 TERRACE OWNERS, INC. | DOS Process Agent | 3 West Main St, #205, 205, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| ANDREW WHITE | Chief Executive Officer | C/O BLUE WOODS, 3 WEST MAIN ST, #205, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | C/O BLUE WOODS, 3 WEST MAIN ST, #205, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2023-05-18 | 2024-07-01 | Address | 3 West Main St, #205, 205, Elmsford, NY, 10523, USA (Type of address: Service of Process) |
| 2023-05-18 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2023-05-18 | 2023-05-18 | Address | C/O BLUE WOODS, 3 WEST MAIN ST, #205, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-07-01 | Address | C/O BLUE WOODS, 3 WEST MAIN ST, #205, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2023-05-18 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2020-07-09 | 2023-05-18 | Address | 3 WEST MAIN ST, 205, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2020-07-09 | 2023-05-18 | Address | C/O BLUE WOODS, 3 WEST MAIN ST, #205, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2020-07-09 | Address | 42 RIVER ST, 2ND FL, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037600 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230518003733 | 2023-05-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061467 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 150106006491 | 2015-01-06 | BIENNIAL STATEMENT | 2014-07-01 |
| 130417002338 | 2013-04-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 030312000323 | 2003-03-12 | CERTIFICATE OF CHANGE | 2003-03-12 |
| 911129000201 | 1991-11-29 | CERTIFICATE OF AMENDMENT | 1991-11-29 |
| B381589-5 | 1986-07-17 | CERTIFICATE OF INCORPORATION | 1986-07-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
