| Name: | 500 COMMERCIAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092298 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2021-05-27 | Address | 1412 BROADWAY, 7TH FLOOR, C/O STERLING NATIONAL BANK, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-16 | 2019-05-15 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2017-05-16 | 2019-05-15 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2017-05-16 | 2018-08-07 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2015-11-05 | 2017-05-16 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2015-11-05 | 2017-05-16 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2015-11-05 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704001341 | 2023-07-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060427 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060231 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 180807000249 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 170516006104 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 151105006170 | 2015-11-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140917006333 | 2014-09-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110629000199 | 2011-06-29 | CERTIFICATE OF AMENDMENT | 2011-06-29 |
| 110523000443 | 2011-05-23 | CERTIFICATE OF CHANGE | 2011-05-23 |
| 110510000474 | 2011-05-10 | CERTIFICATE OF INCORPORATION | 2011-05-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
