| Name: | SITE 35 REDEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1995 (29 years ago) |
| Entity Number: | 1958109 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 East 35th Street (15J), SUITE 305, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1201 BROADWAY., SUITE 305, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KB COMPANIES INC. | DOS Process Agent | 20 East 35th Street (15J), SUITE 305, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JEROME KRETCHMER | Chief Executive Officer | 1201 BROADWAY, SUITE 305, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-05-22 | 2023-09-11 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-05-22 | 2023-05-22 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-09-11 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2023-05-22 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2023-05-22 | Address | 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-09-29 | 2017-09-07 | Address | 350 5TH AVE, SUITE 6900, NEW YORK, NY, 10118, 6900, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2017-09-07 | Address | 350 5TH AVE., SUITE 6900, NEW YORK, NY, 10118, 6900, USA (Type of address: Principal Executive Office) |
| 1999-09-29 | 2017-09-07 | Address | 350 5TH AVE, SUITE 6900, NEW YORK, NY, 10118, 6900, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911002084 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 230522002797 | 2023-05-22 | BIENNIAL STATEMENT | 2021-09-01 |
| 190909060246 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006548 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006187 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006366 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111103002119 | 2011-11-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 091027002222 | 2009-10-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002574 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051122003211 | 2005-11-22 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
