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155-01 90TH AVENUE OWNERS CORP.

Company Details

Name: 155-01 90TH AVENUE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1987 (38 years ago)
Entity Number: 1160667
County: Westchester
Place of Formation: New York
Address: 2 MANHATTANVILLE ROAD, SUITE 401, PURCHASE, NY, United States, 10577
Address ZIP Code: 10577
Principal Address: MAXX PROPERTIES, 2 MANHATTANVILLE ROAD SUITE 401, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577

Shares Details

Shares issued 66000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NANCY MICHAELS Agent 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
MAXX PROPERTIES DOS Process Agent 2 MANHATTANVILLE ROAD, SUITE 401, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
BILL MARKEY Chief Executive Officer MAXX PROPERTIES, 2 MANHATTANVILLE ROAD SUITE 401, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-04-03 2023-04-03 Address MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address MAXX PROPERTIES, 2 MANHATTANVILLE ROAD SUITE 401, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2017-10-31 2023-04-03 Address MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-07-08 2017-10-31 Address MAXX PROPTERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2010-05-06 2023-04-03 Address 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2010-05-06 2023-04-03 Address 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2001-05-17 2010-07-08 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1997-05-12 2001-05-17 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-12-03 1997-05-12 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-12-03 2010-05-06 Address C/O JRD MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403003136 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210721000225 2021-07-21 BIENNIAL STATEMENT 2021-07-21
171031002033 2017-10-31 BIENNIAL STATEMENT 2017-04-01
100708002071 2010-07-08 BIENNIAL STATEMENT 2009-04-01
100506001002 2010-05-06 CERTIFICATE OF CHANGE 2010-05-06
070427002794 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050624002516 2005-06-24 BIENNIAL STATEMENT 2005-04-01
030618002054 2003-06-18 BIENNIAL STATEMENT 2003-04-01
010517002433 2001-05-17 BIENNIAL STATEMENT 2001-04-01
990504002252 1999-05-04 BIENNIAL STATEMENT 1999-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State