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2290 CENTRAL PARK AVENUE, INC.

Company Details

Name: 2290 CENTRAL PARK AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1981 (43 years ago)
Entity Number: 716430
County: Westchester
Place of Formation: New York
Address: 56 HARRISON STREET-SUITE 201, new rochelle, NY, United States, 10801
Address ZIP Code: 10801
Principal Address: 56 HARRISON STREET, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2290 CENTRAL PARK AVENUE, INC. DOS Process Agent 56 HARRISON STREET-SUITE 201, new rochelle, NY, United States, 10801

Chief Executive Officer

Name Role Address
RONALD GETLAN Chief Executive Officer 56 HARRISON ST-SUITE 201, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2023-08-01 2023-08-01 Address P.O. BOX 641, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 56 HARRISON ST-SUITE 201, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2015-08-19 2023-08-01 Address P.O. BOX 641, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process)
2015-08-19 2023-08-01 Address P.O. BOX 641, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
1995-04-27 2015-08-19 Address 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Principal Executive Office)
1995-04-27 2015-08-19 Address 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Chief Executive Officer)
1995-04-27 2015-08-19 Address 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Service of Process)
1981-08-13 1995-04-27 Address 100 NORTH CENTRAL AVE., HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1981-08-13 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801000314 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802000991 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190814060132 2019-08-14 BIENNIAL STATEMENT 2019-08-01
170801006434 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150819006071 2015-08-19 BIENNIAL STATEMENT 2015-08-01
130819002389 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110830002018 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090803002277 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070910002477 2007-09-10 BIENNIAL STATEMENT 2007-08-01
051014002282 2005-10-14 BIENNIAL STATEMENT 2005-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State