35-45 81ST STREET OWNERS CORP.

Company Details

Name:	35-45 81ST STREET OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1987 (37 years ago)
Entity Number:	1157884
County:	Westchester
Place of Formation:	New York
Address:	600 MAMARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, United States, 10528
Principal Address ZIP Code:	10528

Shares Details

Shares issued 69000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
DOLORES TROTTA	Chief Executive Officer	600 MAMARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
JIM CAVINESS	Agent	5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
MAXX PROPERTIES	DOS Process Agent	600 MAMARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2014-01-17	2017-08-21	Address	600 MAMARONECK AVE, 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-08-10	2014-01-17	Address	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-05-04	2014-01-17	Address	5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2009-12-24	2010-08-10	Address	35-45 81ST ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2009-12-24	2010-05-04	Address	MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2001-12-17	2009-12-24	Address	C/O CONCERNED MGMT CORP, 251-38 71ST RD, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)
2001-08-15	2009-12-24	Address	35-45 81ST STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2001-08-15	2009-12-24	Address	C/O CONCERNED MANAGEMNT CORP, 251-38 71ST ROAD, BELLEROSE, NY, 11426, USA (Type of address: Principal Executive Office)
2000-01-31	2001-08-15	Address	35-45 81ST STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1998-01-30	2001-08-15	Address	C/O CONSERNED MANAGEMENT CORP, 33-01 FRANCIS LEWIS BLVD, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1998-01-30	2000-01-31	Address	35-45 81ST ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1998-01-30	2001-12-17	Address	C/O CONCERNED MANAGEMENT CORP, 33-01 FRANCIS LEWIS BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1993-01-06	1998-01-30	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-01-06	1998-01-30	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-01-06	1998-01-30	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1988-10-17	1993-01-06	Address	875 MAMARONECK AVE, MR LEONARD ZINN, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1987-12-11	2023-02-27	Shares	Share type: PAR VALUE, Number of shares: 69000, Par value: 1
1987-12-11	1988-10-17	Address	ATTN: MR. LEONARD ZINN, 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170821006260	2017-08-21	BIENNIAL STATEMENT	2015-12-01
140117002427	2014-01-17	BIENNIAL STATEMENT	2013-12-01
120119002006	2012-01-19	BIENNIAL STATEMENT	2011-12-01
100810002074	2010-08-10	AMENDMENT TO BIENNIAL STATEMENT	2009-12-01
100504000553	2010-05-04	CERTIFICATE OF CHANGE	2010-05-04
091224002216	2009-12-24	BIENNIAL STATEMENT	2009-12-01
071204002753	2007-12-04	BIENNIAL STATEMENT	2007-12-01
060125002470	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031201002554	2003-12-01	BIENNIAL STATEMENT	2003-12-01
011217002613	2001-12-17	BIENNIAL STATEMENT	2001-12-01
010815002396	2001-08-15	AMENDMENT TO BIENNIAL STATEMENT	1999-12-01
000131002371	2000-01-31	BIENNIAL STATEMENT	1999-12-01
980130002587	1998-01-30	BIENNIAL STATEMENT	1997-12-01
940126002220	1994-01-26	BIENNIAL STATEMENT	1993-12-01
930106002187	1993-01-06	BIENNIAL STATEMENT	1992-12-01
B695989-3	1988-10-17	CERTIFICATE OF AMENDMENT	1988-10-17
B578205-7	1987-12-11	CERTIFICATE OF INCORPORATION	1987-12-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State