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3845 CROMPOND ROAD CORP.

Company Details

Name: 3845 CROMPOND ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1997 (27 years ago)
Entity Number: 2177574
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 727 CENTRAL AVENUE, 727 CENTRAL AVENUE, SCARSDALE, NY, United States, 10583
Principal Address: 3845 CROMPOND RD, YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERNARD F CURRY III Chief Executive Officer 4 BELMONT AVE, RYE, NY, United States, 10583

DOS Process Agent

Name Role Address
3845 CROMPOND ROAD CORP. DOS Process Agent 727 CENTRAL AVENUE, 727 CENTRAL AVENUE, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2011-01-10 2020-05-14 Address C/O CURRY MANAGEMENT CORP, 727 CENTRAL AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2003-10-01 2011-01-10 Address 3845 CROMPOND RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2003-10-01 2005-11-14 Address 6 DALPHIN DR, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-10-15 2003-10-01 Address 3845 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
1997-09-23 1997-10-15 Address 3805 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
1997-09-23 1997-10-15 Name 3805 CROMPOND ROAD CORP.
1997-09-05 1997-09-23 Name 3495 CROMPOND ROAD CORP.
1997-09-05 1997-09-23 Address 3495 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200514060557 2020-05-14 BIENNIAL STATEMENT 2019-09-01
150901006908 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130103006149 2013-01-03 BIENNIAL STATEMENT 2011-09-01
110110002932 2011-01-10 BIENNIAL STATEMENT 2009-09-01
051114002802 2005-11-14 BIENNIAL STATEMENT 2005-09-01
031001002400 2003-10-01 BIENNIAL STATEMENT 2003-09-01
971015000415 1997-10-15 CERTIFICATE OF AMENDMENT 1997-10-15
970923000238 1997-09-23 CERTIFICATE OF AMENDMENT 1997-09-23
970905000228 1997-09-05 CERTIFICATE OF INCORPORATION 1997-09-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State