| Name: | 4601 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1981 (43 years ago) |
| Entity Number: | 732669 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 440 mamaroneck avenue, suites-512, harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | garthchester realty, 440 mamaroneck avenue,suite s-512, harrison, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARTHCHESTER REALTY | DOS Process Agent | 440 mamaroneck avenue, suites-512, harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHARLES ALLAN LUDGATE | Chief Executive Officer | 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2016-07-05 | Address | 66 MILTON ROAD, # G11, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2016-07-05 | Address | 209 GARTH RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1994-02-18 | 2003-11-12 | Address | 3333 HENRY HUDSON PARKWAY, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 1994-01-06 | 1994-02-18 | Address | 3333 HENRY HUDSON PARKWAY, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| 1993-04-22 | 2006-01-11 | Address | 4601 HENRY HUDSON PARKWAY, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1994-01-06 | Address | 1 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1984-02-27 | 2022-03-22 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 1981-11-09 | 1993-04-22 | Address | 532 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-11-09 | 1984-02-27 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405001483 | 2022-04-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 160705002012 | 2016-07-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 060111002630 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002345 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 991213002139 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 940218002347 | 1994-02-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 940106002600 | 1994-01-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 930422002526 | 1993-04-22 | BIENNIAL STATEMENT | 1992-11-01 |
| B072986-8 | 1984-02-27 | CERTIFICATE OF AMENDMENT | 1984-02-27 |
| A812394-6 | 1981-11-09 | CERTIFICATE OF INCORPORATION | 1981-11-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
