| Name: | 415 GRAMATAN AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1981 (43 years ago) |
| Entity Number: | 704393 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 10000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | DOS Process Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| CAROL FERRONE | Chief Executive Officer | 415 GRAMATAN AVE, APT. 5H, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 415 GRAMATAN AVE, APT. 6H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 415 GRAMATAN AVE, APT. 5H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-07-05 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-01 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2018-05-08 | 2023-07-05 | Address | 415 GRAMATAN AVE, APT. 6H, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2019-06-03 | Address | C/O BENCHMARK LM MANAGEMENT, 915 E. BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2011-07-18 | 2018-05-08 | Address | 415 GRAMATAN AVE, APT 2B, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2009-06-25 | 2011-07-18 | Address | 415 GRAMATAN AVE, APT 2R, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2005-08-26 | 2009-06-25 | Address | 415 GRAMATAN AVE., MT. VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2005-08-26 | Address | 415 GRAMATAN AVE, MT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705002757 | 2023-07-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060683 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061113 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180508006344 | 2018-05-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 130621002196 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002476 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002192 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 050826002315 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002433 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002580 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
