| Name: | 495 CENTRAL AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1991 (34 years ago) |
| Entity Number: | 1510207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 237 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 237 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Principal Address ZIP Code: | 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BONNIE SILVERMAN | DOS Process Agent | 237 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| LEON SILVERMAN | Chief Executive Officer | 237 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 237 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-07-05 | Address | 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2015-01-15 | 2023-07-05 | Address | 237 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1995-12-05 | 2021-02-01 | Address | 237 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1991-02-20 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-02-20 | 1995-12-05 | Address | 99 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001807 | 2023-07-05 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061414 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060380 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006622 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150310002068 | 2015-03-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 150115002047 | 2015-01-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 951205000217 | 1995-12-05 | CERTIFICATE OF CHANGE | 1995-12-05 |
| 910220000181 | 1991-02-20 | CERTIFICATE OF INCORPORATION | 1991-02-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
