| Name: | 230 WEST LAKE DRIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1987 (38 years ago) |
| Entity Number: | 1142133 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 Bentay Dr, Harrison, NY, United States, 10528 |
| Principal Address: | 65 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 230 WEST LAKE DRIVE CORP. | DOS Process Agent | 1 Bentay Dr, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHARLES D CASARELLA | Chief Executive Officer | 65 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2023-08-22 | Address | 65 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-17 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-21 | 2023-08-22 | Address | 65 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2005-05-24 | 2023-08-22 | Address | 65 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2021-04-21 | Address | 65 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1999-04-05 | 2005-05-24 | Address | 65 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822001684 | 2023-08-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210421060126 | 2021-04-21 | BIENNIAL STATEMENT | 2021-02-01 |
| 190813002021 | 2019-08-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 050524002196 | 2005-05-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002371 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002050 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990405002197 | 1999-04-05 | BIENNIAL STATEMENT | 1999-02-01 |
| B454007-3 | 1987-02-04 | CERTIFICATE OF INCORPORATION | 1987-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
