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NORTH ROAD REALTY CORP.

Headquarter

Company Details

Name: NORTH ROAD REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1981 (44 years ago)
Entity Number: 686277
County: Westchester
Place of Formation: New York
Principal Address: 1 MILBANK AVENUE, 1F, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:
Address: PO BOX 8369, PELHAM, NY, United States, 10803
Address ZIP Code: 10803

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTH ROAD REALTY CORP. 0708117 CONNECTICUT

DOS Process Agent

Name Role Address
C/O ROBERT A FESJIAN DOS Process Agent PO BOX 8369, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
SYLVIA SARKISIAN Chief Executive Officer 1 MILBANK AVENUE, 1F, GREENWICH, CT, United States, 06830

Agent

Name Role Address
ROBERT A FESJIAN Agent 173 huguenot street, suite 200, NEW ROCHELLE, NY, 10801

History

Start date End date Type Value
2021-03-02 2022-11-14 Address PO BOX 8369, PELHAM, NY, 10803, 8369, USA (Type of address: Service of Process)
2016-09-28 2022-11-14 Address 600 COLONIAL AVENUE, PELHAM MANOR, NY, 10803, USA (Type of address: Registered Agent)
2016-09-28 2021-03-02 Address PO BOX 8369, PELHAM, NY, 10803, 8369, USA (Type of address: Service of Process)
2011-04-18 2022-11-14 Address 1 MILBANK AVENUE, 1F, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2011-04-18 2016-09-28 Address 101 SECOR LANE, PO BOX 8369, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2005-12-21 2016-09-28 Address 101 SECOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Registered Agent)
2001-03-19 2011-04-18 Address 2 DEER LANE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2001-03-19 2011-04-18 Address 2 DEER LANE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2001-03-19 2011-04-18 Address 2 DEER LANE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1999-09-20 2005-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221114001286 2022-11-14 CERTIFICATE OF CHANGE BY ENTITY 2022-11-14
210302061634 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190311060017 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170306006018 2017-03-06 BIENNIAL STATEMENT 2017-03-01
160928000042 2016-09-28 CERTIFICATE OF CHANGE 2016-09-28
150303006104 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130318006065 2013-03-18 BIENNIAL STATEMENT 2013-03-01
110418002218 2011-04-18 BIENNIAL STATEMENT 2011-03-01
090402002107 2009-04-02 BIENNIAL STATEMENT 2009-03-01
070320002924 2007-03-20 BIENNIAL STATEMENT 2007-03-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State