| Name: | 629 MCLEAN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2004 (20 years ago) |
| Entity Number: | 3066242 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 629 MCLEAN AVE, YONKERS, NY, United States, 10705 |
| Principal Address ZIP Code: | 10705 |
| Address: | 101 HYATT PLACE, YONKERS, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIU XIA HUANG | Chief Executive Officer | 101 HYATT PLACE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| XIU XIA HUANG | DOS Process Agent | 101 HYATT PLACE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 101 HYATT PLACE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2023-10-12 | Address | 101 HYATT PLACE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2023-10-12 | Address | 628 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| 2008-08-28 | 2018-08-10 | Address | PO BOX 277, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2018-08-10 | Address | 968 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2004-06-15 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-15 | 2018-08-10 | Address | P.O. BOX 277, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012002827 | 2023-10-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 180810002027 | 2018-08-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 080828002734 | 2008-08-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 040615000626 | 2004-06-15 | CERTIFICATE OF INCORPORATION | 2004-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
