| Name: | YORKCON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1961 (63 years ago) (Companies founded in December 1961) |
| Entity Number: | 143040 |
| ZIP code: | 12207 (Companies in Bronx, 12207) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 911 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN M. WARREN | Chief Executive Officer | 911 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 911 POST ROAD, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-04 | Address | 911 POST ROAD, FAIRFIELD, CT, 06824, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2019-12-05 | Address | 488 MAIN ST, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2011-12-27 | 2019-12-05 | Address | 488 MAIN ST, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2011-12-27 | Address | 401 MERRITT 7, PO BOX 5101, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-26 | 1997-12-11 | Address | 401 MERRITT 7, PO BOX 5101, NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 2011-12-27 | Address | 401 MERRITT 7, PO BOX 5101, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 1990-12-17 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-24 | 1990-12-17 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000360 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000190 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191205060484 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171106006596 | 2017-11-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 140103002147 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002659 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002158 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002329 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002761 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031128002237 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
