Search icon

1000 SAW MILL RIVER ROAD ASSOCIATES, INC.

Company Details

Name: 1000 SAW MILL RIVER ROAD ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1994 (30 years ago)
Entity Number: 1823461
County: Bronx
Place of Formation: New York
Address: 1250 WATERS PL, PH1, BRONX, NY, United States, 10461
Address ZIP Code: 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH SIMONE Chief Executive Officer 1250 WATERS PL, PH1, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
1000 SAW MILL RIVER ROAD ASSOCIATES, INC. DOS Process Agent 1250 WATERS PL, PH1, BRONX, NY, United States, 10461

History

Start date End date Type Value
2024-09-30 2024-09-30 Address 1250 WATERS PL, PH1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-27 2024-09-30 Address 1250 WATERS PL, PH1, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2012-07-27 2024-09-30 Address 1250 WATERS PL, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process)
2011-04-08 2012-07-27 Address 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process)
2000-07-17 2011-04-08 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2000-07-17 2012-07-27 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2000-07-17 2012-07-27 Address 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1999-09-16 2000-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240930020083 2024-09-30 BIENNIAL STATEMENT 2024-09-30
220727001370 2022-07-27 BIENNIAL STATEMENT 2022-05-01
SR-21734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006277 2018-05-01 BIENNIAL STATEMENT 2018-05-01
140506006889 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120727002736 2012-07-27 BIENNIAL STATEMENT 2012-05-01
110408001076 2011-04-08 CERTIFICATE OF CHANGE 2011-04-08
100601002103 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080701002705 2008-07-01 BIENNIAL STATEMENT 2008-05-01
060517003404 2006-05-17 BIENNIAL STATEMENT 2006-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State