| Name: | 1040 NEILSON STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1988 (36 years ago) |
| Entity Number: | 1279916 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | Maxx Properties, 2 Manhattanville Road, PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM CAVINESS | Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARIA VALENTE | DOS Process Agent | Maxx Properties, 2 Manhattanville Road, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| BILL MARKEY | Chief Executive Officer | MAXX PROPERTIES, 2 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | MAXX PROPERTIES, 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2023-03-08 | 2024-10-09 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2018-07-02 | 2024-10-15 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2016-01-27 | 2018-07-02 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2016-01-27 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2010-05-06 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2006-07-17 | 2010-08-10 | Address | 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002073 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 180702006980 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160901007034 | 2016-09-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160127006077 | 2016-01-27 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810003199 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 110408002471 | 2011-04-08 | BIENNIAL STATEMENT | 2010-07-01 |
| 100810002062 | 2010-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2010-07-01 |
| 100506000253 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 080827002539 | 2008-08-27 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002391 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
