485 APARTMENTS CORP.

Company Details

Name:	485 APARTMENTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1982 (43 years ago)
Entity Number:	743751
County:	Westchester
Place of Formation:	New York
Address:	141 HILLSIDE PL, EASTCHESTER, NY, United States, 10709
Address ZIP Code:	10709
Principal Address:	520 White Plains Road, Suite 450, Tarrytown, NY, United States, 10451
Principal Address ZIP Code:	10451

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JOANNE ALFONSO, C/O WESTCHESTER PROPERTY MANAGEMENT GROUP	Chief Executive Officer	280 NORTH CENTRAL AVENUE, SUITE 450, TARRYTOWN, NY, United States, 10451

DOS Process Agent

Name	Role	Address
ELEFANTE & PERSANIS	DOS Process Agent	141 HILLSIDE PL, EASTCHESTER, NY, United States, 10709

Agent

Name	Role	Address
WESTCHESTER PROPERTY MANAGEMENT GROUP, INC.	Agent	520 white plains road, suite 450, TARRYTOWN, NY, 10591

History

Start date	End date	Type	Value
2023-12-19	2023-12-19	Address	280 NORTH CENTRAL AVENUE, SUITE 100, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	280 NORTH CENTRAL AVENUE, SUITE 450, TARRYTOWN, NY, 10451, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-12-19	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2021-11-09	2023-12-19	Address	733 YONKERS AVENUE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2021-11-09	2023-12-19	Address	280 NORTH CENTRAL AVENUE, SUITE 100, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2021-11-09	2023-12-19	Address	520 white plains road, suite 450, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2021-06-21	2023-04-05	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2016-11-18	2021-11-09	Address	733 YONKERS AVENUE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2016-11-18	2021-11-09	Address	280 NORTH CENTRAL AVENUE, SUITE 100, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2006-03-09	2016-11-18	Address	C/O HUDSON NORTH MGMT LLC, 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10562, USA (Type of address: Service of Process)
2006-03-09	2016-11-18	Address	C/O HUDSON NORTH MGMT LLC, 1053 SAW MILL RIVER RD, ARDSLEY, NY, 10562, USA (Type of address: Principal Executive Office)
2006-03-09	2016-11-18	Address	485 BRONX RIVER RD, B10, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2000-04-27	2006-03-09	Address	1053 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2000-04-27	2006-03-09	Address	485 BRONX RIVER RD, APT A15, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
2000-04-27	2006-03-09	Address	485 BRONX RIVER RD, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1982-01-04	2000-04-27	Address	1 SHERATON PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1982-01-04	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231219004179	2023-12-19	BIENNIAL STATEMENT	2023-12-19
211109000876	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
161118002014	2016-11-18	BIENNIAL STATEMENT	2016-01-01
160623000290	2016-06-23	ANNULMENT OF DISSOLUTION	2016-06-23
DP-2109070	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
060309002612	2006-03-09	BIENNIAL STATEMENT	2006-01-01
040107002900	2004-01-07	BIENNIAL STATEMENT	2004-01-01
020107002336	2002-01-07	BIENNIAL STATEMENT	2002-01-01
000427002629	2000-04-27	BIENNIAL STATEMENT	2000-01-01
A829257-4	1982-01-04	CERTIFICATE OF INCORPORATION	1982-01-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State