125/135 HAWTHORNE STREET OWNERS CORP.

Company Details

Name:	125/135 HAWTHORNE STREET OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1988 (36 years ago)
Entity Number:	1289463
County:	Westchester
Place of Formation:	New York
Principal Address:	C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, United States, 10528
Principal Address ZIP Code:	10528
Address:	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Shares Details

Shares issued 90000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

Name	Role	Address
NANCY MICHAELS	Agent	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ED LANGE	Chief Executive Officer	C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2016-01-27	2018-09-04	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)
2000-09-20	2010-08-10	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-09-21	2010-05-06	Address	J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1998-09-21	2000-09-20	Address	J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-09-21	2010-08-10	Address	J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-06-04	1998-09-21	Address	%J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-06-04	1998-09-21	Address	%J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-06-04	1998-09-21	Address	%J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1988-09-02	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
1988-09-02	1993-06-04	Address	875 MAMARONECK AVE, ATTN: MR. L. ZINN, NEW YORK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200918060107	2020-09-18	BIENNIAL STATEMENT	2020-09-01
180904007704	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007004	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160127006088	2016-01-27	BIENNIAL STATEMENT	2014-09-01
130128006383	2013-01-28	BIENNIAL STATEMENT	2012-09-01
100810002049	2010-08-10	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
100506001011	2010-05-06	CERTIFICATE OF CHANGE	2010-05-06
081022002326	2008-10-22	BIENNIAL STATEMENT	2008-09-01
061113002134	2006-11-13	BIENNIAL STATEMENT	2006-09-01
041115002135	2004-11-15	BIENNIAL STATEMENT	2004-09-01
021009002272	2002-10-09	BIENNIAL STATEMENT	2002-09-01
000920002429	2000-09-20	BIENNIAL STATEMENT	2000-09-01
980921002011	1998-09-21	BIENNIAL STATEMENT	1998-09-01
960920002016	1996-09-20	BIENNIAL STATEMENT	1996-09-01
931203002644	1993-12-03	BIENNIAL STATEMENT	1993-09-01
930604002131	1993-06-04	BIENNIAL STATEMENT	1992-09-01
B681113-7	1988-09-02	CERTIFICATE OF INCORPORATION	1988-09-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State