| Name: | 32 ST. MARY'S CHURCH ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2676628 |
| ZIP code: | 10112 (Companies in Westchester, 10112) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 32 ST. MARY'S CHURCH RD, BEDFORD, NY, United States, 10506 |
| Address: | ATTN ANGELA ARDOLIC, 30 ROCKEFELLER PLAZA RM 5606, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN ANGELA ARDOLIC, 30 ROCKEFELLER PLAZA RM 5606, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| ABBY R SIMPSON C/O ROCKEFELLER & CO | Chief Executive Officer | ATTN: ANGELA ARDOLIC, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2010-03-01 | Address | ATTN: RUSSELL BAUER, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2001-08-31 | 2013-08-23 | Address | 145 HUGUENOT ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130823002195 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002014 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 100301002751 | 2010-03-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002543 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002682 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002270 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010831000034 | 2001-08-31 | CERTIFICATE OF INCORPORATION | 2001-08-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
