| Name: | AMERICAN YONKERS REALTY DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1973 (51 years ago) |
| Date of dissolution: | 06 May 2009 |
| Entity Number: | 240643 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ONE CHASE MANHATTAN PLAZA, 37TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL G. JAZOWSKI C/O FIREMAN'S FUND INSURANCE COMPANIES | Agent | 2 WORLD TRADE CENTER, SUITE 4848, NEW YORK, NY, 10048 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JANET S KLOENHAMER | Chief Executive Officer | 777 SAN MARIN DR, NOVATO, CA, United States, 94998 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-02 | 2008-01-11 | Address | 777 SAN MARIN DR, NOVATO, CA, 94998, USA (Type of address: Principal Executive Office) |
| 2004-06-02 | 2008-01-11 | Address | 777 SAN MARIN DR, NOVATO, CA, 94998, USA (Type of address: Service of Process) |
| 2004-06-02 | 2008-01-11 | Address | 777 SAN MARIN DR, NOVATO, CA, 94998, USA (Type of address: Chief Executive Officer) |
| 2001-08-03 | 2004-06-02 | Address | 2 WORLD TRADE CENTER, SUITE 4848, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 2000-01-20 | 2004-06-02 | Address | 777 SAN MARIN DR, FIREMAN'S FUND INSURANCE CO, NOVATO, CA, 94998, USA (Type of address: Chief Executive Officer) |
| 1998-09-10 | 2001-08-03 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 1994-02-16 | 2004-06-02 | Address | C/O CORP SECTY'S OFFICE, 777 SAN MARIN DRIVE, NOVATO, CA, 94998, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2000-01-20 | Address | 4040 CIVIC CENTER DRIVE, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1994-02-16 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1990-09-07 | 1998-09-10 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090506000029 | 2009-05-06 | CERTIFICATE OF DISSOLUTION | 2009-05-06 |
| 080111002813 | 2008-01-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 040602002825 | 2004-06-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 010803000177 | 2001-08-03 | CERTIFICATE OF CHANGE | 2001-08-03 |
| 000120002045 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 980910000712 | 1998-09-10 | CERTIFICATE OF CHANGE | 1998-09-10 |
| 971217002091 | 1997-12-17 | BIENNIAL STATEMENT | 1997-12-01 |
| 940216002222 | 1994-02-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930121002187 | 1993-01-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 900907000253 | 1990-09-07 | CERTIFICATE OF CHANGE | 1990-09-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
