| Name: | 3255 RANDALL AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1990 (35 years ago) (Companies founded in March 1990) |
| Entity Number: | 1429343 |
| ZIP code: | 10471 (Companies in Bronx, 10471) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATTN: JONATHAN WIENER, 5676 RIVERDALE AVENUE, RIVERDALE, NY, United States, 10471 |
| Principal Address: | 733 YONKERS AVE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS PABON C/O PRIME LOCATIONS INC | Chief Executive Officer | 733 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| C/O CHESTNUT HOLDINGS OF NEW YORK, INC. | DOS Process Agent | ATTN: JONATHAN WIENER, 5676 RIVERDALE AVENUE, RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2002-12-17 | 2011-06-01 | Address | 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2002-12-16 | 2002-12-17 | Address | 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-12-16 | Address | 166 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-12-17 | Address | 166 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2002-12-17 | Address | 166 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1994-08-18 | 2000-03-29 | Address | 166 MONTAGUE STREET, BROOKLYN, NY, 11201, 3505, USA (Type of address: Service of Process) |
| 1993-06-30 | 2000-03-29 | Address | 166 MONTAGUE STREET, BROOKLYN, NY, 11201, 3505, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1994-08-18 | Address | 166 MONTAGUE STREET, BROOKLYN, NY, 11201, 3505, USA (Type of address: Service of Process) |
| 1993-06-30 | 2000-03-29 | Address | 166 MONTAGUE STREET, BROOKLYN, NY, 11201, 3505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324002042 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 110601000087 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 040401002302 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 021217002490 | 2002-12-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 021216000073 | 2002-12-16 | CERTIFICATE OF CHANGE | 2002-12-16 |
| 000329002574 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002457 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 940818002043 | 1994-08-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 940707000094 | 1994-07-07 | ANNULMENT OF DISSOLUTION | 1994-07-07 |
| DP-1007289 | 1994-03-23 | DISSOLUTION BY PROCLAMATION | 1994-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
