55 EAST 190TH STREET OWNERS CORP.

Company Details

Name:	55 EAST 190TH STREET OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1988 (37 years ago)
Entity Number:	1236299
County:	Westchester
Place of Formation:	New York
Principal Address:	MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, United States, 10528
Principal Address ZIP Code:	10528
Address:	600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Shares Details

Shares issued 56000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

Name	Role	Address
NANCY MICHAELS	Agent	600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ED LANGE	Chief Executive Officer	MAXX PROPERTIES, 600 MAMARONECK AVE. 5TH FL, MAMARONECK, NY, United States, 10528

History

Start date	End date	Type	Value
2010-07-08	2017-04-07	Address	MAXX PROPERTIES, 600 MAMARONECK AVE. 5TH FL, MAMARONECK, NY, 10528, USA (Type of address: Chief Executive Officer)
2000-05-02	2010-07-08	Address	J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-03-03	2010-05-05	Address	C/O JRD MGMT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1998-03-03	2010-07-08	Address	C/O JRD MGMT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1998-03-03	2000-05-02	Address	C/O JRD MGMT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-03-10	1998-03-03	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-03-10	1998-03-03	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-03-10	1998-03-03	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1988-10-17	1993-03-10	Address	ATT: MR. LEONARD ZINN, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1988-02-18	2022-02-07	Shares	Share type: PAR VALUE, Number of shares: 56000, Par value: 1
1988-02-18	1988-10-17	Address	271 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200204060507	2020-02-04	BIENNIAL STATEMENT	2020-02-01
170407006709	2017-04-07	BIENNIAL STATEMENT	2016-02-01
140424002179	2014-04-24	BIENNIAL STATEMENT	2014-02-01
120423002675	2012-04-23	BIENNIAL STATEMENT	2012-02-01
100708002092	2010-07-08	BIENNIAL STATEMENT	2010-02-01
100505000733	2010-05-05	CERTIFICATE OF CHANGE	2010-05-05
080319003058	2008-03-19	BIENNIAL STATEMENT	2008-02-01
060316002830	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040218002617	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020403002937	2002-04-03	BIENNIAL STATEMENT	2002-02-01
000502002848	2000-05-02	BIENNIAL STATEMENT	2000-02-01
980303002305	1998-03-03	BIENNIAL STATEMENT	1998-02-01
940302002513	1994-03-02	BIENNIAL STATEMENT	1994-02-01
930310003261	1993-03-10	BIENNIAL STATEMENT	1993-02-01
C067510-4	1989-10-20	CERTIFICATE OF AMENDMENT	1989-10-20
B696008-3	1988-10-17	CERTIFICATE OF AMENDMENT	1988-10-17
B604076-7	1988-02-18	CERTIFICATE OF INCORPORATION	1988-02-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State