| Name: | THE VLACHOS FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Entity Number: | 2154245 |
| ZIP code: | 10704 (Companies in Westchester, 10704) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: TOM SMITH, 733 YONKERS AVE, SUITE 200, YONKERS, NY, United States, 10704 |
| Principal Address: | 23 BONNETT AVENUE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPOLZINO, SMITH, BUSS & JACOBS, LLP | DOS Process Agent | ATTN: TOM SMITH, 733 YONKERS AVE, SUITE 200, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| CAROLYN GALLAGHER | Chief Executive Officer | 23 BONNETT AVENUE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2018-05-14 | Address | ATTN: TOM SMITH, 733 YONKERS AVE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2012-05-09 | 2018-05-14 | Address | 23 BONNETT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2013-06-11 | Address | 213 BONNETT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1997-06-18 | 2013-06-11 | Address | ATTN: PAUL J. POLLACK, ESQ., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060889 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 180514006075 | 2018-05-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 130611006699 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 120509002859 | 2012-05-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 970618000218 | 1997-06-18 | CERTIFICATE OF INCORPORATION | 1997-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
