| Name: | 3530 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1980 (45 years ago) (Companies founded in March 1980) |
| Entity Number: | 614889 |
| ZIP code: | 10022 (Companies in Bronx, 10022) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 575 Lexington Avenue, New York, NY, United States, 10022 |
| Principal Address: | 1995 BROADWAY SUITE 1201, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 125000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERITAS PROPERTY MGMT LLC | DOS Process Agent | 575 Lexington Avenue, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RHEA DORNBUSH | Chief Executive Officer | 3530 HENRY HUDSON PARKWAY, RIVERDALE, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 3530 HENRY HUDSON PARKWAY, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.1 |
| 2015-08-04 | 2015-08-04 | Address | ATTENTION CARL BORENSTEIN, 1995 BROADWAY, SUITE #1201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-08-04 | 2024-02-22 | Address | 1995 BROADWAY SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2005-04-08 | 2015-08-04 | Address | 850 BRONX RIVER ROAD, YONKERS, NY, 10708, USA (Type of address: Service of Process) |
| 1993-06-11 | 2015-08-04 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-06-11 | 2024-02-22 | Address | 3530 HENRY HUDSON PARKWAY, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 2005-04-08 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1981-06-03 | 2022-02-01 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.1 |
| 1980-03-12 | 1993-06-11 | Address | ALPERSTEIN & TAISHOFF, 551 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222000740 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 210105062230 | 2021-01-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 150804002006 | 2015-08-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 150804000608 | 2015-08-04 | CERTIFICATE OF CHANGE | 2015-08-04 |
| 050408000773 | 2005-04-08 | CERTIFICATE OF CHANGE | 2005-04-08 |
| 020320002687 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002738 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002505 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 950322002090 | 1995-03-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930611002082 | 1993-06-11 | BIENNIAL STATEMENT | 1992-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
