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AZZURE HOME, INC.

Company Details

Name: AZZURE HOME, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2011 (13 years ago) (Companies founded in November 2011)
Entity Number: 4165212
ZIP code: 10709 (Companies in Westchester, 10709)
County: Westchester
Place of Formation: New York
Address: ONE MAYFAIR ROAD, EASTCHESTER, NY, United States, 10709
Principal Address: 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AZZURE HOME INC. 401(K) PLAN 2023 453819860 2024-07-29 AZZURE HOME INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 2126310300
Plan sponsor’s address 141 W. 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing YOSEF ARAKANCHI
AZZURE HOME INC. 401(K) PLAN 2022 453819860 2023-06-01 AZZURE HOME INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 2126310300
Plan sponsor’s address 141 W. 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing YOSEF ARAKANCHI
AZZURE HOME INC. 401(K) PLAN 2021 453819860 2022-07-28 AZZURE HOME INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 2126310300
Plan sponsor’s address 141 W. 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing YOSEF ARAKANCHI
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing YOSEF ARAKANCHI

DOS Process Agent

Name Role Address
KENNETH KATZ DOS Process Agent ONE MAYFAIR ROAD, EASTCHESTER, NY, United States, 10709

Chief Executive Officer

Name Role Address
JOEY ARAKANCHI Chief Executive Officer 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-08-27 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27 2024-08-27 Address 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-22 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-05 2024-08-27 Address 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-12-05 2024-08-27 Address ONE MAYFAIR ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2011-11-14 2016-12-05 Address ONE MAYFAIR ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2011-11-14 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240827000520 2024-08-27 BIENNIAL STATEMENT 2024-08-27
200116060439 2020-01-16 BIENNIAL STATEMENT 2019-11-01
180103006369 2018-01-03 BIENNIAL STATEMENT 2017-11-01
161205007574 2016-12-05 BIENNIAL STATEMENT 2015-11-01
111114000817 2011-11-14 CERTIFICATE OF INCORPORATION 2011-11-14

Date of last update: 07 Nov 2024

Sources: New York Secretary of State