| Name: | LENOX MANOR OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1981 (44 years ago) |
| Entity Number: | 695782 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, 11TH FL., NEW YORK, NY, United States, 10018 |
| Principal Address: | 1501 BROADWAY, SUITE 101, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 171270
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SAKKAS | Chief Executive Officer | C/O GUMLEY-HAFT, 1501 BROADWAY, SUITE 101, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, 11TH FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-24 | 2021-05-10 | Address | C/O GUMLEY HAFTS, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2013-04-24 | Address | C/O GUMLEY HAFT, 415 MADISON AVE, NEW YORK, NY, 10017, 1111, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2021-05-10 | Address | C/O GUMLEY-HAFT, 415 MADISON AVE, NEW YORK, NY, 10000, 1111, USA (Type of address: Principal Executive Office) |
| 1997-05-21 | 2008-04-04 | Address | ATTN: ALAN WARSHAVSKY, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-05-21 | Address | C/O GUMLEY-HAFT, INC., 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1997-05-21 | Address | C/O GUMLEY HAFT, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-05-21 | Address | ATTN: RUTH HOFFMAN, 110 EAST 59TH STREET 25TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-11-25 | 1993-02-08 | Address | 650 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-09-17 | 1987-12-16 | Shares | Share type: PAR VALUE, Number of shares: 164270, Par value: 1 |
| 1983-07-22 | 1984-09-17 | Shares | Share type: PAR VALUE, Number of shares: 159270, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510002000 | 2021-05-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 190507002022 | 2019-05-07 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420002055 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 130424002371 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002170 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002519 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 080404000004 | 2008-04-04 | CERTIFICATE OF CHANGE | 2008-04-04 |
| 070503002719 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002629 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002381 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
