| Name: | 74 POTTER AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2002 (22 years ago) |
| Entity Number: | 2844372 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 74 POTTER AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN GOLDSMITH | Chief Executive Officer | 74 POTTER AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARTIN GOLDSMITH | DOS Process Agent | 74 POTTER AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-17 | 2020-12-02 | Address | 111 JOHNS STREET / SUITE 620, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-05-03 | 2007-01-17 | Address | 74 POTTER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2007-01-17 | Address | 74 POTTER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2007-01-17 | Address | 111 JOHNS STREET / STE: 620, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061545 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205007480 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006923 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110315002096 | 2011-03-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 070117002153 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050503002006 | 2005-05-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211000590 | 2002-12-11 | CERTIFICATE OF INCORPORATION | 2002-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
