| Name: | 3636 FIELDSTON OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Entity Number: | 1505680 |
| ZIP code: | 10023 (Companies in Bronx, 10023) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | C/O VERITAS PROPERTY MGMT LLC, 1995 BROADWAY, STE 201, NEW YORK, NY, United States, 10023 |
| Address: | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VERITAS PROPERTY MANAGEMENT LLC | DOS Process Agent | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ROBERT RODRIGUEZ | Chief Executive Officer | C/C VERITAS PROPERTY MGMT LLC, 1995 BROADWAY, STE 201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2021-04-15 | Address | C/O HSC MGMT CORP, 850 BRONX RIVER RD, STE 108, YONKERS, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2013-02-01 | Address | 3636 FIELDSTON RD, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2021-04-15 | Address | 850 BRONX RIVER RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2007-03-26 | 2012-09-26 | Address | 850 BRONX RIVER RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2007-03-26 | Address | 5676 RIVERDALE AVE SUITE 307, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2003-03-10 | 2007-03-26 | Address | CHESTNUT HOLDINGS OF NY INC, 5676 RIVERDALE AVE SUITE 307, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2007-03-26 | Address | 5676 RIVERDALE AVE SUITE 307, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 1999-01-27 | 2003-03-10 | Address | CHESTNUT HOLDINGS OF NY INC., 2112 BROADWAY, SUITE 311, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1998-07-14 | 2003-03-10 | Address | 2112 BROADWAY, SUITE 311, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-07-14 | 1999-01-27 | Address | CHESTNUT HOLDINGS OF NY INC., 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415060178 | 2021-04-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 130201002508 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 120926002065 | 2012-09-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002498 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070326002749 | 2007-03-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002073 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030310002778 | 2003-03-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 990127002519 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 980714002304 | 1998-07-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 930630002799 | 1993-06-30 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
