| Name: | RPE OVERLOOK DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3234040 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-11 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-26 | 2023-07-03 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2020-05-26 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2020-08-11 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2005-07-22 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002716 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722002797 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 200811000496 | 2020-08-11 | CERTIFICATE OF CHANGE | 2020-08-11 |
| 200526060481 | 2020-05-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 130730002377 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002570 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002716 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070814002165 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000616 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
