| Name: | 1025 WESTCHESTER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1992 (33 years ago) |
| Entity Number: | 1609019 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | P.O. BOX 2142, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | % ELITE MANAGEMENT CORP., 47 W. 34TH ST. #452, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIR COHEN | Chief Executive Officer | 47 WEST 34TH ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 2142, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-20 | 2009-09-24 | Address | 47 WEST 34 STREET SUITE 452, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-03-04 | 1994-04-20 | Address | 16 DRIGGS STREET, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 1992-02-05 | 1993-03-04 | Address | 47 WEST 34TH STREET, STE. 452, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091001000787 | 2009-10-01 | CERTIFICATE OF CORRECTION | 2009-10-01 |
| 090924000209 | 2009-09-24 | CERTIFICATE OF CHANGE | 2009-09-24 |
| 940420002389 | 1994-04-20 | BIENNIAL STATEMENT | 1994-02-01 |
| 930304002451 | 1993-03-04 | BIENNIAL STATEMENT | 1993-02-01 |
| 920205000251 | 1992-02-05 | CERTIFICATE OF INCORPORATION | 1992-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
