| Name: | BIRCHWOOD COURT OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1979 (45 years ago) (Companies founded in November 1979) |
| Entity Number: | 592314 |
| ZIP code: | 10027 (Companies in Nassau, 10027) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10027 |
Shares Details
Shares issued 400000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| VINCENT MAIORINO | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE - COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-11-16 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.05 |
| 2020-05-29 | 2023-11-16 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-11-24 | 2020-05-29 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-12-05 | 2017-11-24 | Address | 3 BIRCHWOOD COURT, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2013-12-05 | Address | 3 BIRCHWOOD COURT, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2011-12-06 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2023-11-16 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-02-06 | 2008-05-07 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 575 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002900 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002854 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 200529060069 | 2020-05-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 171124002028 | 2017-11-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 160107002028 | 2016-01-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205002247 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002855 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002154 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 080507002183 | 2008-05-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 070206002642 | 2007-02-06 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
