| Name: | 247 DRAKE AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1998 (27 years ago) |
| Entity Number: | 2216728 |
| ZIP code: | 00000 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 247 DRAKE AVENUE, NEW ROCHELLE, NY, United States, 00000 |
| Principal Address: | 52 N CENTRAL AVENUE, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN RENTOULIS | Chief Executive Officer | PO BOX 330, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 DRAKE AVENUE, NEW ROCHELLE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-08 | 2008-01-17 | Address | 52 N CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2002-01-08 | Address | 84 SPRAIN VALLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2002-01-08 | Address | 247 DRAKE AVE., NEW ROCHELLE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2008-01-17 | Address | 247 DRAKE AVE., NEW ROCHELLE, NY, 00000, USA (Type of address: Service of Process) |
| 1998-01-12 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-12 | 2000-02-24 | Address | SPRAIN VALLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140304002205 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002263 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002834 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002662 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060306002958 | 2006-03-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 020108002649 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002092 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980112000303 | 1998-01-12 | CERTIFICATE OF INCORPORATION | 1998-01-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
