| Name: | 1855 GRAND CONCOURSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1988 (36 years ago) |
| Entity Number: | 1282355 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | C/O MAXX PROPERTIES, 600 MAMARONECK AVE/ 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXX PROPERTIES | DOS Process Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NANCY MICHAELS | Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ED LANGE | Chief Executive Officer | C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE / 5TH FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-26 | 2018-08-02 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE / 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2015-08-26 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2010-08-10 | 2015-08-26 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE / 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2002-08-16 | 2010-08-10 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2010-05-06 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-03-23 | 2002-08-16 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2010-08-10 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1988-08-04 | 1993-03-23 | Address | 875 MAMARONECK AVE, ATT:MR. LEONARD ZINN, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1988-08-04 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200813060250 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006541 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160901007042 | 2016-09-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150826006098 | 2015-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006093 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002516 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 100810002080 | 2010-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2010-08-01 |
| 100506000416 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 080828002788 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 061113002132 | 2006-11-13 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
