| Name: | 3616 HENRY HUDSON PKWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1981 (44 years ago) |
| Entity Number: | 674244 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Principal Address ZIP Code: | 10471 |
| Address: | 5683 RIVERDALE AVE, SUITE 203, ALBANY, NY, United States, 12222 |
| Address ZIP Code: | 12222 |
Shares Details
Shares issued 53210
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HUDSONCREST PROPERTIES INC. | DOS Process Agent | 5683 RIVERDALE AVE, SUITE 203, ALBANY, NY, United States, 12222 |
| Name | Role | Address |
|---|---|---|
| ERICA NOY | Chief Executive Officer | 3616 HARRY HUDSON PKWY, APT 2FN, RIVERDALE, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-10 | 2021-01-07 | Address | SKYVIEW CENTER, 5683 RIVERDALE AVE, SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2013-10-01 | 2019-07-15 | Address | ATTN ANNE LARSEN, 5683 RIVERDALE AVE STE 203, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2013-10-01 | 2021-01-07 | Address | 3616 HARRY HUDSON PKWY, APT 4C-S, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2013-10-01 | Address | ATTN MONICA LARGE, 11 NEW ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2011-11-15 | 2019-06-10 | Address | ATT FRED GOLD, 200 MADISON AVE 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-15 | 2013-10-01 | Address | 3616 HENRY HUDSON PKWY, APT 2DS, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2011-11-15 | Address | ATTN DAVID J LIPSON RAM, 111 BROOK ST, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2003-03-26 | 2011-11-15 | Address | 3616 HENRY HUDSON PKWY, APT 5BS, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2011-11-15 | Address | ATT STEVEN R WAGNER ESQ, 99 MADISON AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-03-02 | 2003-03-26 | Address | 3616 HENRY HUDSON PKWY, APT 3C SOUTH, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060389 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190715002037 | 2019-07-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 190610000991 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 131001002162 | 2013-10-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 111115002324 | 2011-11-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 030326002498 | 2003-03-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002425 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 940125002067 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930407002448 | 1993-04-07 | BIENNIAL STATEMENT | 1993-01-01 |
| C144477-3 | 1990-05-23 | CERTIFICATE OF AMENDMENT | 1990-05-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
