| Name: | FLAGLER DEVELOPMENT I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1993 (31 years ago) |
| Entity Number: | 1737928 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FLAGLER DEVELOPMENT, INC. |
| Fictitious Name: | FLAGLER DEVELOPMENT I |
| Principal Address: | 1240 Flagler Drive, Mamaroneck, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
| Address: | 26 Dawning Lane, Ossining, NY, United States, 10562 |
| Address ZIP Code: | 10562 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH BROWN | DOS Process Agent | 26 Dawning Lane, Ossining, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| IRA M. MILLSTEIN | Chief Executive Officer | 1240 FLAGLER DRIVE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 1865 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-11-14 | 2024-01-23 | Address | 1865 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-28 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003434 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| SR-20805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051220002411 | 2005-12-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 000119002723 | 2000-01-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 990929000050 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 951114002583 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930628000267 | 1993-06-28 | APPLICATION OF AUTHORITY | 1993-06-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
