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PINEHURST OWNERS CORP.

Company Details

Name: PINEHURST OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1987 (38 years ago)
Entity Number: 1152468
County: New York
Place of Formation: New York
Address: 20 Tuckahoe Road, YONKERS, NY, United States, 10710
Address ZIP Code: 10710
Principal Address: 20 Tuckahoe Road, Yonkers, NY, United States, 10710
Principal Address ZIP Code: 10710

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELIZABETH BERNE Chief Executive Officer 200 PINEHURST AVE, APT. 1J, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
200 PINEHURST OWNERS DOS Process Agent 20 Tuckahoe Road, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 200 PINEHURST AVE, APT. 1J, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-11-10 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-05-08 2023-05-08 Address MAX MANAGEMENT, 331 PARK AVE S STE 713, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-01-13 2023-05-08 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2022-06-16 2023-01-13 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2007-01-19 2023-05-08 Address MAX MANAGEMENT, 331 PARK AVE S STE 713, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-01-19 2023-05-08 Address MAXX MANAGEMENT, 381 PARK AVE S STE 713, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-03-12 2022-06-16 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1987-03-12 2007-01-19 Address & FERDON, 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230508003144 2023-05-08 BIENNIAL STATEMENT 2023-03-01
220614002145 2022-06-14 BIENNIAL STATEMENT 2021-03-01
070119002024 2007-01-19 BIENNIAL STATEMENT 2006-03-01
B469246-2 1987-03-12 CERTIFICATE OF INCORPORATION 1987-03-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State