| Name: | 1111 MIDLAND AVE. TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1981 (44 years ago) |
| Entity Number: | 694414 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O STILLMAN MANGEMENT, 440 Mamaroneck Avenue, Suite S-512, Harrison, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 440 Mamaroneck Avenue, Suite S-512, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STILLMAN MANGEMENT INC | DOS Process Agent | 440 Mamaroneck Avenue, Suite S-512, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ERIC KASTEN | Chief Executive Officer | 1111 MIDLAND AVE 4-G, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-22 | Address | 1111 MIDLAND AVE 4-G, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2023-09-22 | Address | 1111 MIDLAND AVE 4-G, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2023-09-22 | Address | 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-07-19 | 2003-04-22 | Address | 100 SOUTH HIGHLAND AVENUE, OSSINING, NY, 10708, USA (Type of address: Principal Executive Office) |
| 1993-07-19 | 2003-04-22 | Address | 1111 MIDLAND AVENUE, 6 J, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 2003-04-22 | Address | 100 SOUTH HIGHLAND AVENUE, OSSINING, NY, 10708, USA (Type of address: Service of Process) |
| 1992-06-23 | 1993-07-19 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1982-07-14 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| 1981-04-21 | 1992-06-23 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1981-04-21 | 1982-07-14 | Shares | Share type: PAR VALUE, Number of shares: 38220, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922000780 | 2023-09-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 130430002541 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002775 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002252 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002486 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050624002371 | 2005-06-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002332 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 930719002495 | 1993-07-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 920623000150 | 1992-06-23 | CERTIFICATE OF CHANGE | 1992-06-23 |
| B011095-3 | 1983-08-15 | CERTIFICATE OF AMENDMENT | 1983-08-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
