70 LENOX ROAD OWNERS CORP.

Company Details

Name:	70 LENOX ROAD OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 1988 (36 years ago)
Entity Number:	1283936
County:	Westchester
Place of Formation:	New York
Address:	600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE 5TH FL, HARRISON, NY, United States, 10528
Principal Address ZIP Code:	10528

Shares Details

Shares issued 60000

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	C/O MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FLOOR, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2022-08-18	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
2022-04-19	2022-08-18	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
2016-01-27	2018-08-02	Address	C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-05-05	2020-08-13	Address	600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2008-08-28	2018-08-02	Address	C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2008-08-28	2010-05-05	Address	C/O MAXX PROPERTIES, 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2008-08-28	2016-01-27	Address	C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2002-08-16	2008-08-28	Address	C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-03-23	2008-08-28	Address	C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
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	2008-08-28	Address	C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1988-10-17	1993-03-23	Address	ATT: MR. LEONARD ZINN, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1988-08-11	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1988-08-11	1988-10-17	Address	ATTN: MR. LEONARD ZINN, 875 MAMARONECK AVE, NEW YORK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200813060237	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180802006528	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160901007045	2016-09-01	BIENNIAL STATEMENT	2016-08-01
160127006081	2016-01-27	BIENNIAL STATEMENT	2014-08-01
120822006094	2012-08-22	BIENNIAL STATEMENT	2012-08-01
120517002579	2012-05-17	BIENNIAL STATEMENT	2010-08-01
100505000729	2010-05-05	CERTIFICATE OF CHANGE	2010-05-05
080828002806	2008-08-28	BIENNIAL STATEMENT	2008-08-01
061113002128	2006-11-13	BIENNIAL STATEMENT	2006-08-01
040920003135	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020816002250	2002-08-16	BIENNIAL STATEMENT	2002-08-01
000810002391	2000-08-10	BIENNIAL STATEMENT	2000-08-01
980825002300	1998-08-25	BIENNIAL STATEMENT	1998-08-01
960814002255	1996-08-14	BIENNIAL STATEMENT	1996-08-01
931206002093	1993-12-06	BIENNIAL STATEMENT	1993-08-01
930323002871	1993-03-23	BIENNIAL STATEMENT	1992-08-01
C067488-4	1989-10-20	CERTIFICATE OF AMENDMENT	1989-10-20
B696009-3	1988-10-17	CERTIFICATE OF AMENDMENT	1988-10-17
B672875-7	1988-08-11	CERTIFICATE OF INCORPORATION	1988-08-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State