| Name: | CHERRY GREEN PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1976 (48 years ago) (Companies founded in December 1976) |
| Entity Number: | 417481 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 44 West 28th Street, 6th fl, New York, NY, United States, 10001 |
| Address: | 1865 palmer avenue, suite 203, LARCHMONT, NY, United States, 10538 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY GREEN PROPERTY CORP 401K PLAN | 2023 | 132884660 | 2024-04-16 | CHERRY GREEN PROPERTY CORP | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-16 |
| Name of individual signing | DAN ROBINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128433560 |
| Plan sponsor’s address | 10 MONROE STREET, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | DAN ROBINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128433560 |
| Plan sponsor’s address | 10 MONROE STREET, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | DAN ROBINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128433560 |
| Plan sponsor’s address | 10 MONROE STREET, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | VINCENT PANETTIERI |
| Role | Employer/plan sponsor |
| Date | 2021-07-02 |
| Name of individual signing | VINCENT PANETTIERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128433560 |
| Plan sponsor’s address | 10 MONROE STREET, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | VINCENT PANETTIERI |
| Role | Employer/plan sponsor |
| Date | 2020-10-07 |
| Name of individual signing | VINCENT PANETTIERI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2128433560 |
| Plan sponsor’s address | 10 MONROE STREET, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-09 |
| Name of individual signing | VINCENT PANETTIERI |
| Name | Role | Address |
|---|---|---|
| ADAM ROMAN | Chief Executive Officer | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o l+m development partners llc | DOS Process Agent | 1865 palmer avenue, suite 203, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 156 WILLIAM STREET, 10TH FL., NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-02-07 | 2024-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-07 | 2024-04-26 | Address | 156 WILLIAM STREET, 10TH FL., NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-22 | 2022-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000696 | 2024-04-26 | RESTATED CERTIFICATE | 2024-04-26 |
| 221201001829 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 190207002011 | 2019-02-07 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-6542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180222000466 | 2018-02-22 | CERTIFICATE OF CHANGE | 2018-02-22 |
| 20090318030 | 2009-03-18 | ASSUMED NAME LLC INITIAL FILING | 2009-03-18 |
| 071022000800 | 2007-10-22 | CERTIFICATE OF AMENDMENT | 2007-10-22 |
| 060629000777 | 2006-06-29 | CERTIFICATE OF CHANGE | 2006-06-29 |
| 940301002412 | 1994-03-01 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
