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570 DEVELOPMENT CO., INC.

Company Details

Name: 570 DEVELOPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2000 (24 years ago)
Entity Number: 2588096
County: Westchester
Place of Formation: New York
Address: 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, United States, 10514
Address ZIP Code: 10514
Principal Address: 570 TAXTER ROAD / 6TH FL, CHAPPAQUA, NY, United States, 10514
Principal Address ZIP Code: 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT H. WILDER, JR. Chief Executive Officer 480 BEDFORD ROAD BUILDING 300, CHAPPAQUA, NY, United States, 10514

DOS Process Agent

Name Role Address
570 DEVELOPMENT CO., INC. DOS Process Agent 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2017-12-14 2020-12-02 Address 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2006-11-28 2018-12-12 Address 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Chief Executive Officer)
2006-11-28 2018-12-12 Address 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Principal Executive Office)
2006-11-28 2017-12-14 Address 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2003-05-22 2006-11-28 Address 570 TAXTER RD, SIXTH FLR, ELMSFORD, NY, 10523, 2311, USA (Type of address: Principal Executive Office)
2003-05-22 2006-11-28 Address 570 TAXTER RD, SIXTH FLR, ELMSFORD, NY, 10523, 2311, USA (Type of address: Chief Executive Officer)
2000-12-28 2006-11-28 Address 570 TAXTER ROAD, SIXTH FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202060371 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181212006111 2018-12-12 BIENNIAL STATEMENT 2018-12-01
171214000042 2017-12-14 CERTIFICATE OF CHANGE 2017-12-14
161201006448 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150330006088 2015-03-30 BIENNIAL STATEMENT 2014-12-01
121211006952 2012-12-11 BIENNIAL STATEMENT 2012-12-01
101214002637 2010-12-14 BIENNIAL STATEMENT 2010-12-01
081126002764 2008-11-26 BIENNIAL STATEMENT 2008-12-01
061128002712 2006-11-28 BIENNIAL STATEMENT 2006-12-01
050125002558 2005-01-25 BIENNIAL STATEMENT 2004-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State