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COLWEN MANAGEMENT, INC.

Company Details

Name: COLWEN MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2005 (19 years ago)
Entity Number: 3280440
ZIP code: 12260
County: Suffolk
Place of Formation: New Hampshire
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, United States, 03801

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
LEO XARRAS Chief Executive Officer 1359 HOOKSETT RD, HOOKSETT, NH, United States, 03106

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Licenses

Number Type Date Last renew date End date Address Description
0340-22-204474 Alcohol sale 2024-02-22 2024-02-22 2026-02-28 3 STEVENS WAY, ORANGEBURG, New York, 10962 Restaurant

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 1359 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-01-24 Address 98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-11-09 2023-11-09 Address 1359 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-01-24 Address 1359 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-01-24 Address 98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-07-21 2023-11-09 Address 98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2023-07-21 2023-11-09 Address 98 cuttermill road, suite 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-07-21 2023-07-21 Address 1359 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-11-09 Address 1359 HOOKSETT RD, HOOKSETT, NH, 03106, USA (Type of address: Chief Executive Officer)
2020-12-29 2023-07-21 Address 715 ST. PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124003545 2024-01-24 CERTIFICATE OF CHANGE BY ENTITY 2024-01-24
231109000886 2023-11-09 BIENNIAL STATEMENT 2023-11-01
230721000201 2023-07-19 CERTIFICATE OF CHANGE BY ENTITY 2023-07-19
211102003035 2021-11-02 BIENNIAL STATEMENT 2021-11-02
201229000529 2020-12-29 CERTIFICATE OF CHANGE 2020-12-29
191104060442 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-42635 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42634 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180215006090 2018-02-15 BIENNIAL STATEMENT 2017-11-01
140124002367 2014-01-24 BIENNIAL STATEMENT 2013-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State