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EDELWEISS REALTY, INC.

Company Details

Name: EDELWEISS REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1972 (53 years ago) (Companies founded in April 1972)
Entity Number: 328409
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: New York
Principal Address: 192 OVERLOOK RD, NEW ROCHELLE, NY, United States, 10804
Address: 183 GRACE CHURCH ST, RYE, NY, United States, 10580

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHILIP J PATOUHAS DOS Process Agent 183 GRACE CHURCH ST, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
MARY C PATOUHAS Chief Executive Officer 192 OVERLOOK RD, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
2000-08-23 2002-09-05 Address 621 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1998-05-14 2000-08-23 Address 192 OVERLOOK ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1998-05-14 2002-09-05 Address 621 NORTH AVENUE, AKA 7 TRENO STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1998-05-14 2002-09-05 Address 621 NORTH AVENUE, AKA 7 TRENO STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-09-01 1998-05-14 Address 192 OVERLOOK ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1993-09-01 1998-05-14 Address 640 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1993-09-01 1998-05-14 Address 640 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1972-04-21 1993-09-01 Address 657 NORTH AVE., ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060620002039 2006-06-20 BIENNIAL STATEMENT 2006-04-01
040504002778 2004-05-04 BIENNIAL STATEMENT 2004-04-01
C336097-2 2003-09-03 ASSUMED NAME CORP DISCONTINUANCE 2003-09-03
C334780-2 2003-08-05 ASSUMED NAME CORP INITIAL FILING 2003-08-05
020905002566 2002-09-05 BIENNIAL STATEMENT 2002-04-01
000823002061 2000-08-23 BIENNIAL STATEMENT 2000-04-01
980514002596 1998-05-14 BIENNIAL STATEMENT 1998-04-01
960515002071 1996-05-15 BIENNIAL STATEMENT 1996-04-01
930901002443 1993-09-01 BIENNIAL STATEMENT 1993-04-01
983047-4 1972-04-21 CERTIFICATE OF INCORPORATION 1972-04-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State