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THE GARDENS AT MOUNT KISCO CORP.

Company Details

Name: THE GARDENS AT MOUNT KISCO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1988 (37 years ago)
Entity Number: 1224620
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: P.O. BOX 729, RYE, NY, United States, 10580
Principal Address: 387 PARK AVENUE SO., 9TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 25000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O PUTNAM MANAGEMENT LLC DOS Process Agent P.O. BOX 729, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
NICHOLAS PROKOPOWICZ Chief Executive Officer 260 WEST STREET, APT 8B, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2019-11-26 2020-11-09 Address PO BOX 729, RYE, NY, 10580, USA (Type of address: Service of Process)
2002-02-22 2019-11-26 Address 233 CROTON AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-02-22 2019-11-26 Address 575 LEXINGTON AVE / 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-02-22 2019-11-26 Address BOX 4355, NEW YORK, NY, 10163, USA (Type of address: Service of Process)
2001-01-03 2002-02-22 Address 1 N BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2001-01-03 2002-02-22 Address 260 WEST ST, 9B, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2001-01-03 2002-02-22 Address 260 WEST ST, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1988-01-05 1988-03-18 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
1988-01-05 2001-01-03 Address SHER & PEARL, 1 NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201109000330 2020-11-09 CERTIFICATE OF CHANGE 2020-11-09
191126002058 2019-11-26 BIENNIAL STATEMENT 2018-01-01
080102002073 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060308002705 2006-03-08 BIENNIAL STATEMENT 2006-01-01
020222002032 2002-02-22 BIENNIAL STATEMENT 2002-01-01
010103002336 2001-01-03 BIENNIAL STATEMENT 2000-01-01
B660701-3 1988-07-08 CERTIFICATE OF AMENDMENT 1988-07-08
B616599-3 1988-03-18 CERTIFICATE OF AMENDMENT 1988-03-18
B586725-5 1988-01-05 CERTIFICATE OF INCORPORATION 1988-01-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State