DEANS MANAGEMENT OF N.Y., INC.

Company Details

Name:	DEANS MANAGEMENT OF N.Y., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 1990 (34 years ago)
Entity Number:	1483969
County:	New York
Place of Formation:	New York
Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - 4th Floor, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DONALD OLENICK, ESQ.	DOS Process Agent	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
donald olenick, esq.	Agent	417 fifth avenue,, 4th flr., NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
DONALD OLENICK, ESQ.	Chief Executive Officer	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2023-02-21	2023-02-21	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-19	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-19	2023-02-21	Address	417 fifth avenue,, 4th flr., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2021-11-19	2021-11-19	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-19	2023-02-21	Address	417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-19	2023-02-21	Address	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-22	2021-11-19	Address	417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-03-17	2021-11-19	Address	417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-10-07	2017-06-22	Address	6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1993-02-17	2014-03-17	Address	52 VANDERBILT AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-17	2014-03-17	Address	52 VANDERBILT AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-17	1996-10-07	Address	9 APPLE HILL LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1990-12-12	1993-02-17	Address	52 VANDERBILT AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1990-10-25	1990-12-12	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1990-10-25	2021-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230221001845	2023-02-21	BIENNIAL STATEMENT	2022-10-01
211119002329	2021-11-19	CERTIFICATE OF CHANGE BY ENTITY	2021-11-19
211119001695	2021-11-19	BIENNIAL STATEMENT	2021-11-19
190327060266	2019-03-27	BIENNIAL STATEMENT	2018-10-01
170622006222	2017-06-22	BIENNIAL STATEMENT	2016-10-01
141020006601	2014-10-20	BIENNIAL STATEMENT	2014-10-01
140317002078	2014-03-17	BIENNIAL STATEMENT	2012-10-01
060925002468	2006-09-25	BIENNIAL STATEMENT	2006-10-01
041207002027	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021001002624	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001011002410	2000-10-11	BIENNIAL STATEMENT	2000-10-01
981013002363	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961007002703	1996-10-07	BIENNIAL STATEMENT	1996-10-01
931021003244	1993-10-21	BIENNIAL STATEMENT	1993-10-01
930217002219	1993-02-17	BIENNIAL STATEMENT	1992-10-01
901212000390	1990-12-12	CERTIFICATE OF CHANGE	1990-12-12
901025000018	1990-10-25	CERTIFICATE OF INCORPORATION	1990-10-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State