| Name: | PADDINGTON PROPERTIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1986 (38 years ago) |
| Entity Number: | 1112552 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Address ZIP Code: | 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| HELAINE S BRICK CABOT | Chief Executive Officer | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2022-12-15 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-08 | 2024-09-04 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2024-09-04 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1986-09-17 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-09-17 | 2008-07-08 | Address | 39 BROADWAY, 27TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002533 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 221213000213 | 2022-12-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 180906006448 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006292 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006930 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918006253 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002056 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003070 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 080708002699 | 2008-07-08 | BIENNIAL STATEMENT | 2006-09-01 |
| B402460-4 | 1986-09-17 | CERTIFICATE OF INCORPORATION | 1986-09-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
