| Name: | SYLVAN DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1994 (30 years ago) |
| Entity Number: | 1831517 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O THE TOKARZ GROUP, 287 BOWMAN AVE 3RD FLR, PURCHASE, NY, United States, 10577 |
| Address: | 2525 Purchase Street, Purchase, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2525 Purchase Street, Purchase, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T TOKARZ | Chief Executive Officer | 287 BOWMAN AVE 3RD FLR, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 287 BOWMAN AVE 3RD FLR, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2023-11-21 | Address | 287 BOWMAN AVE 3RD FLR, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2001-07-26 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-07-26 | 2023-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-29 | 2006-06-16 | Address | C/O KKR, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2006-06-16 | Address | C/O KKR, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2001-07-26 | Address | C/O KKR, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-30 | 2000-06-29 | Address | 70 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 2000-06-29 | Address | 70 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-04-30 | 2000-06-29 | Address | C/O FMB REAL ESTATE SRVCS LLC, 70 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002520 | 2023-11-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 100621002024 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002424 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060616002478 | 2006-06-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 020711002180 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 010726000158 | 2001-07-26 | CERTIFICATE OF CHANGE | 2001-07-26 |
| 000629002368 | 2000-06-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002084 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 970430002381 | 1997-04-30 | BIENNIAL STATEMENT | 1996-06-01 |
| 940623000171 | 1994-06-23 | CERTIFICATE OF INCORPORATION | 1994-06-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
