| Name: | 900 PALMER OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1980 (45 years ago) |
| Entity Number: | 607117 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | c/o Gramatan Management Inc., 333 Westchester Avenue, Suite 202 South, White Plains, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | 4 Westchester Park Drive, Suite 100, White Plains, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 900 PALMER OWNERS INC. | DOS Process Agent | 4 Westchester Park Drive, Suite 100, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| ANN O'CONNOR | Chief Executive Officer | C/O GRAMATAN MANAGEMENT, 333 WESTCHESTER AVENUE, SUITE 202 SOUTH, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | C/O MAYERHAUSER REALTY INC., 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | C/O GRAMATAN MANAGEMENT, 333 WESTCHESTER AVENUE, SUITE 202 SOUTH, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-02-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-03-31 | 2024-02-20 | Address | C/O GRAMATAN MANAGEMENT, 333 WESTCHESTER AVENUE, SUITE 202 SOUTH, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-02-20 | Address | c/o Gramatan Management Inc., 333 Westchester Avenue, Suite 202 South, White Plains, NY, 10604, USA (Type of address: Service of Process) |
| 2023-03-31 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-03-31 | 2023-03-31 | Address | C/O MAYERHAUSER REALTY INC., 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2014-04-21 | 2023-03-31 | Address | C/O MAYERHAUSER REALTY INC., 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2014-04-21 | Address | C/O MAYERHAUSER REALTY INC., 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2023-03-31 | Address | 85 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003177 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 230331002005 | 2023-03-31 | BIENNIAL STATEMENT | 2022-02-01 |
| 140421002268 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002173 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 110715002335 | 2011-07-15 | BIENNIAL STATEMENT | 2010-02-01 |
| A641981-6 | 1980-02-05 | CERTIFICATE OF INCORPORATION | 1980-02-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
