| Name: | 1922 MCGRAW AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1988 (37 years ago) |
| Entity Number: | 1232065 |
| ZIP code: | 10604 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
| Principal Address: | 1922 McGraw Avenue Owners, Inc., 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1922 MCGRAW AVENUE OWNERS, INC | DOS Process Agent | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES K COLEMAN | Chief Executive Officer | C/O HOULIHAN PARNESS REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | C/O HOULIHAN PARNESS REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2018-02-13 | 2024-04-04 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-11-20 | 2024-04-04 | Address | C/O HOULIHAN PARNESS REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2018-02-13 | Address | C/O HOULIHAN PARNESS REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-07-14 | 2009-11-20 | Address | C/O HOULIHAN PARNESS, 455 CENTRAL PARK AVE, STE 308, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2009-11-20 | Address | C/O HOULIHAN PARNESS, 455 CENTRAL PARK AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-07-14 | 2009-11-20 | Address | HOULIHAN PARNESS, D TRIZZINO, 455 CENTRAL PARK AVE, STE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2000-07-14 | Address | 455 CENTRAL PARK AVENUE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2000-07-14 | Address | 455 CENTRAL PARK AVENUE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1988-02-03 | 2000-07-14 | Address | 455 CENTRAL PARK AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001774 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220207000781 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200207060504 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213006349 | 2018-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209006307 | 2016-02-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140207006346 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120424003012 | 2012-04-24 | BIENNIAL STATEMENT | 2012-02-01 |
| 100409002656 | 2010-04-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 091120002653 | 2009-11-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 000714002629 | 2000-07-14 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
