| Name: | 540 MAMARONECK AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1999 (25 years ago) |
| Entity Number: | 2387151 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEKIR DEDE | Chief Executive Officer | 1 ADRIENNE PLACE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-02 | 2007-06-12 | Address | 147 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2001-07-02 | 2007-06-12 | Address | 540 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-06-10 | 2007-06-12 | Address | 540 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102001054 | 2022-11-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 130627002336 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002392 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708002938 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002649 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002328 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002067 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010702002302 | 2001-07-02 | BIENNIAL STATEMENT | 2001-06-01 |
| 990610000155 | 1999-06-10 | CERTIFICATE OF INCORPORATION | 1999-06-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
