| Name: | HARRISON CRESCENT OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1987 (38 years ago) |
| Entity Number: | 1170765 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | C/O DIMITRI NAYLOR VP, 2534 ADAM CLAYTON POWELL JR BL, NEW YORK, NY, United States, 10039 |
| Principal Address ZIP Code: | 10039 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GUADALUPE | Chief Executive Officer | 3184 GRAND CONCOURSE SPT 3C, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 GRAMATAN AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 3184 GRAND CONCOURSE SPT 3C, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-03-28 | 2023-06-09 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-02-28 | 2022-03-28 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-10-07 | 2022-02-28 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2015-10-07 | 2023-06-09 | Address | C/O WEBB & BROOKER, INC, 2534 ADAM CLAYTON POWELL JR BL, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| 2015-10-07 | 2023-06-09 | Address | 3184 GRAND CONCOURSE SPT 3C, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2006-12-01 | 2015-10-07 | Address | 3184 GRAND CONCOURSE, APT. 2D, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2006-12-01 | 2015-10-07 | Address | C/O GREGORY GROGAN, 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-12-01 | 2015-10-07 | Address | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609004432 | 2023-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-09 |
| 220224003119 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 151007002012 | 2015-10-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 061201002771 | 2006-12-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 930915002609 | 1993-09-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 930611002010 | 1993-06-11 | BIENNIAL STATEMENT | 1992-05-01 |
| B496192-5 | 1987-05-13 | CERTIFICATE OF INCORPORATION | 1987-05-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
