| Name: | 401 DAVENPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2004 (20 years ago) |
| Entity Number: | 3098654 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Address ZIP Code: | 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM MICHAELIS | DOS Process Agent | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MICHAELIS | Chief Executive Officer | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-24 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2017-12-20 | 2024-09-24 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2017-12-20 | 2020-09-10 | Address | 425 DAVENPORT AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2006-11-13 | 2017-12-20 | Address | C/O R MCGOEY ESQ., 271 NORTH AVE #1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2017-12-20 | Address | C/O R MCGOEY ESQ., 271 NORTH AVE #1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-03 | 2017-12-20 | Address | 271 NORTH AVE STE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924004337 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 221109002427 | 2022-11-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060216 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 181001007202 | 2018-10-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 171220002014 | 2017-12-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 061113002748 | 2006-11-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 040903000741 | 2004-09-03 | CERTIFICATE OF INCORPORATION | 2004-09-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
