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COOLIDGE-SOUTH MARKETS REALTY CORP.

Company Details

Name: COOLIDGE-SOUTH MARKETS REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1998 (26 years ago)
Entity Number: 2262982
County: Westchester
Place of Formation: Delaware
Principal Address: 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HOWARD PARNES Chief Executive Officer 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2018-05-22 2024-05-24 Address 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2017-08-01 2018-05-22 Address 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2017-03-17 2024-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-17 2024-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-09 2017-08-01 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2004-06-09 2017-08-01 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2004-06-09 2017-03-17 Address ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-10-19 2004-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2017-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240524003164 2024-05-24 BIENNIAL STATEMENT 2024-05-24
200519060419 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180522006234 2018-05-22 BIENNIAL STATEMENT 2018-05-01
170801002000 2017-08-01 BIENNIAL STATEMENT 2016-05-01
170317000650 2017-03-17 CERTIFICATE OF CHANGE 2017-03-17
060519002612 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040609002447 2004-06-09 BIENNIAL STATEMENT 2004-05-01
991019001225 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980526000385 1998-05-26 APPLICATION OF AUTHORITY 1998-05-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State