| Name: | NORTH GREENWICH ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2175788 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 N. GREENWICH ROAD, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTH GREENWICH ROAD CORP. | DOS Process Agent | 40 N. GREENWICH ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THOMAS ROTH | Chief Executive Officer | 40 N. GREENWICH ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 40 N. GREENWICH ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-08-02 | Address | 40 N. GREENWICH ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2023-04-25 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-25 | 2023-08-02 | Address | 40 N. GREENWICH ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-03 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-08-28 | 2023-04-25 | Address | NORTH GREENWICH ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-08-28 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001730 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 230425001386 | 2023-04-25 | BIENNIAL STATEMENT | 2021-08-01 |
| 970828000414 | 1997-08-28 | CERTIFICATE OF INCORPORATION | 1997-08-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
