| Name: | 400 MCLEAN AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2269024 |
| ZIP code: | 10550 (Companies in Westchester, 10550) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 129 MT VERNON AVE, MT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 MT VERNON AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| ADRIAN REGAN | Chief Executive Officer | 129 MT VERNON AVE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2010-06-14 | Address | 129 MT VERNON AVE, MT VERNON, NY, 10550, 2424, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2010-06-14 | Address | 129 MT VERNON AVE, MT VERNON, NY, 10550, 2424, USA (Type of address: Principal Executive Office) |
| 2002-07-22 | 2010-06-14 | Address | 129 MT VERNON AVE, MT VERNON, NY, 10550, 2424, USA (Type of address: Service of Process) |
| 2000-06-09 | 2002-07-22 | Address | 400 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2000-06-09 | 2002-07-22 | Address | 167 KING AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1998-06-12 | 2002-07-22 | Address | 167 KING AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120716002927 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002578 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080919002047 | 2008-09-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002434 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040730002935 | 2004-07-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020722002564 | 2002-07-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000609002426 | 2000-06-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 980612000418 | 1998-06-12 | CERTIFICATE OF INCORPORATION | 1998-06-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
