| Name: | THE LOFTS AT NEW ROC OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) |
| Entity Number: | 3202124 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 72 E MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 4 Westchester Park Drive, Suite 100, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 125000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBRETT REAL ESTATE GROUP | DOS Process Agent | 4 Westchester Park Drive, Suite 100, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| PETER SCHMITZ | Chief Executive Officer | C/O LIBRETT REAL ESTATE GROUP, 72 E MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 1 |
| 2022-02-11 | 2023-11-14 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 1 |
| 2011-06-07 | 2018-11-20 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2011-06-07 | 2018-11-20 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2011-06-07 | 2018-11-20 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2011-06-07 | Address | 115 STEVEN AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2011-06-07 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2011-06-07 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2005-05-09 | 2022-02-11 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 1 |
| 2005-05-09 | 2007-06-12 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209000335 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 181120002032 | 2018-11-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 110607002252 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090520002014 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002565 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050726000453 | 2005-07-26 | CERTIFICATE OF AMENDMENT | 2005-07-26 |
| 050509000441 | 2005-05-09 | CERTIFICATE OF INCORPORATION | 2005-05-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
