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92 NORTH AVENUE CORPORATION

Company Details

Name: 92 NORTH AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1960 (65 years ago) (Companies founded in April 1960)
Entity Number: 128337
ZIP code: 10801 (Companies in Westchester, 10801)
County: Westchester
Place of Formation: New York
Address: 92 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801
Principal Address: 92 NORTH AVE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JEM403UCR87Q46 128337 US-NY GENERAL ACTIVE No data

Addresses

Legal 92 North Avenue, New Rochelle, US-NY, US, 10801
Headquarters 92 North Avenue, New Rochelle, US-NY, US, 10801

Registration details

Registration Date 2017-10-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 128337

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
PAUL M. STEVENS Chief Executive Officer 92 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
1998-10-16 2017-10-18 Address 92 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1992-12-29 1998-10-16 Address 175 BYRAM SHORE RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1992-12-29 1996-04-24 Address 92 NORTH AVE., SUITE 201, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1962-09-27 1993-07-20 Address 92 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1960-04-26 1962-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1960-04-26 1962-09-27 Address 521 FIFTH AVE., ROOM 2106, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180404006692 2018-04-04 BIENNIAL STATEMENT 2018-04-01
171018006177 2017-10-18 BIENNIAL STATEMENT 2016-04-01
130926002199 2013-09-26 BIENNIAL STATEMENT 2012-04-01
060519002916 2006-05-19 BIENNIAL STATEMENT 2006-04-01
040416002275 2004-04-16 BIENNIAL STATEMENT 2004-04-01
C331960-2 2003-05-28 ASSUMED NAME CORP INITIAL FILING 2003-05-28
020405002322 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000424002881 2000-04-24 BIENNIAL STATEMENT 2000-04-01
981016002614 1998-10-16 BIENNIAL STATEMENT 1998-04-01
980409002581 1998-04-09 BIENNIAL STATEMENT 1998-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State