| Name: | AZZURE HOME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Entity Number: | 4165212 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE MAYFAIR ROAD, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
| Principal Address: | 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | YOSEF ARAKANCHI |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| KENNETH KATZ | DOS Process Agent | ONE MAYFAIR ROAD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| JOEY ARAKANCHI | Chief Executive Officer | 141 WEST 36TH STREET, SUITE 901, NEW YORK, NY, United States, 10018 |
| 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 |
| 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
