SEACORD PROPERTIES, INC.

Company Details

Name:	SEACORD PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 1972 (52 years ago)
Entity Number:	241707
County:	Westchester
Place of Formation:	New York
Principal Address:	600 MAMARONECK AVENUE, HARRISON, NY, United States, 10528
Principal Address ZIP Code:	10528
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

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
ERIC WIENER	Chief Executive Officer	2 MANHATTANVILLE ROAD, SUITE 401, PURCHASE, NY, United States, 10577

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	2 MANHATTANVILLE ROAD, SUITE 401, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-22	2024-09-30	Address	600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2017-06-26	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-26	2020-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-14	2017-06-26	Address	600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2002-10-29	2017-08-22	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-09-08	2014-01-14	Address	875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1998-09-08	2002-10-29	Address	888 S. ONEIDA, DENVER, CO, 80224, USA (Type of address: Chief Executive Officer)
1998-09-08	2017-08-22	Address	875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1998-02-19	1998-09-08	Address	ATTN: PRESIDENT, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-07-27	1998-02-19	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-07-27	1998-09-08	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-07-27	1998-09-08	Address	% J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1989-01-10	1993-07-27	Address	ATTN: JAMES R. WIENER, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1972-09-06	2024-09-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1972-09-06	1989-01-10	Address	271 NORTH AVE., SUITE 1200, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240930021454	2024-09-30	BIENNIAL STATEMENT	2024-09-30
200929060475	2020-09-29	BIENNIAL STATEMENT	2020-09-01
180905007094	2018-09-05	BIENNIAL STATEMENT	2018-09-01
170822002005	2017-08-22	BIENNIAL STATEMENT	2016-09-01
170626000480	2017-06-26	CERTIFICATE OF CHANGE	2017-06-26
140114000450	2014-01-14	CERTIFICATE OF CHANGE	2014-01-14
081023002444	2008-10-23	BIENNIAL STATEMENT	2008-09-01
061113002137	2006-11-13	BIENNIAL STATEMENT	2006-09-01
041112002771	2004-11-12	BIENNIAL STATEMENT	2004-09-01
021029002424	2002-10-29	BIENNIAL STATEMENT	2002-09-01
000920002219	2000-09-20	BIENNIAL STATEMENT	2000-09-01
980908002222	1998-09-08	BIENNIAL STATEMENT	1998-09-01
980219000476	1998-02-19	CERTIFICATE OF CHANGE	1998-02-19
C248130-2	1997-06-02	ASSUMED NAME CORP INITIAL FILING	1997-06-02
961002002180	1996-10-02	BIENNIAL STATEMENT	1996-09-01
931206002085	1993-12-06	BIENNIAL STATEMENT	1993-09-01
930727002459	1993-07-27	BIENNIAL STATEMENT	1992-09-01
B727306-3	1989-01-10	CERTIFICATE OF AMENDMENT	1989-01-10
A13288-3	1972-09-06	CERTIFICATE OF INCORPORATION	1972-09-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State