| Name: | 1085 WARBURTON AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1978 (46 years ago) (Companies founded in June 1978) |
| Entity Number: | 493788 |
| ZIP code: | 10603 (Companies in Westchester, 10603) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1053 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Address: | 399 KNOLLWOOD ROAD SUITE 213, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 53000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 KNOLLWOOD ROAD SUITE 213, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| DENNIS CUNNINGHAM | Chief Executive Officer | C/O HUDSON NORTH MANAGEMENT, 1053 SAW MILL RIVER ROAD #202, ARDSLEY, NY, United States, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-28 | 2021-08-10 | Shares | Share type: PAR VALUE, Number of shares: 53000, Par value: 1 |
| 2002-06-06 | 2012-06-04 | Address | 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2002-06-06 | 2012-06-04 | Address | 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2000-06-08 | 2002-06-06 | Address | 1101 MIDLAND AVE., BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2000-06-08 | 2012-06-04 | Address | 1085 WARBURTON AVE., #825, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2002-06-06 | Address | 1101 MIDLAND AVE., BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1998-08-27 | 2000-06-08 | Address | ANKER MGMT CORP, 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1998-08-27 | 2000-06-08 | Address | ANKER MGMT CORP, 50 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1998-08-27 | 2000-06-08 | Address | 1085 WARBURTON AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 1998-08-27 | Address | % ANKER MGMT CORP., 399 KNOLLWOOD RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805000279 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 20140307085 | 2014-03-07 | ASSUMED NAME LLC INITIAL FILING | 2014-03-07 |
| 120604002521 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 040712002008 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002244 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002186 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980827002225 | 1998-08-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002482 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 950727002039 | 1995-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| A492855-10 | 1978-06-09 | CERTIFICATE OF INCORPORATION | 1978-06-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
