555 MCLEAN APTS. CORP.

Company Details

Name:	555 MCLEAN APTS. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1982 (43 years ago)
Entity Number:	749902
County:	Westchester
Place of Formation:	New York
Address:	733 YONKERS AVENUE, YONKERS, NY, United States, 10704
Address ZIP Code:	10704
Principal Address:	C/O GRAMATAN MANAGEMENT INC, SUITE 217, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code:	10801

Shares Details

Shares issued 14000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ROSE SAHADEO	Chief Executive Officer	2 HAMILTON AVENUE, SUITE 217, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name	Role	Address
SMITH BUSS & JACOBS, LLP	DOS Process Agent	733 YONKERS AVENUE, YONKERS, NY, United States, 10704

History

Start date	End date	Type	Value
2014-06-03	2021-03-16	Address	555 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2014-06-03	2021-03-16	Address	2 HAMILTON AVE STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2013-09-11	2014-06-03	Address	C/O GRAMATAN MANAGEMENT INC, 2 HAMNILTON AVE STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2008-03-24	2014-06-03	Address	555 MCLEAN AVE, NEW ROCHELLE, NY, 10705, USA (Type of address: Principal Executive Office)
2008-03-24	2013-09-11	Address	555 MCLEAN AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2003-11-03	2014-06-03	Address	ATTN: DOMENICK J. TAMMARO ESQ., 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2002-02-14	2008-03-24	Address	C/O GRAMATA MGMT, 2 HAMILTON AVE, STE. 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2002-02-14	2008-03-24	Address	2 HAMILTON AVE., SUITE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1999-11-04	2002-02-14	Address	2 HAMILTON AVE, SUITE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1999-11-04	2002-02-14	Address	C/O MITCHEL MANAGEMENT CORP, 2 HAMILTON AVE, SUITE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1999-11-04	2003-11-03	Address	733 YONKERS AVE, SUITE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1994-03-10	1999-11-04	Address	% MITCHEL MANAGEMENT, 455 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-06-28	1999-11-04	Address	455 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-06-28	1999-11-04	Address	455 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-06-28	1994-03-10	Address	% MITCHEL MANAGEMENT, 455 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1982-02-04	1993-06-28	Address	10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210316060541	2021-03-16	BIENNIAL STATEMENT	2020-02-01
140603002167	2014-06-03	BIENNIAL STATEMENT	2014-02-01
130911002430	2013-09-11	BIENNIAL STATEMENT	2012-02-01
080324002120	2008-03-24	BIENNIAL STATEMENT	2008-02-01
060616002190	2006-06-16	BIENNIAL STATEMENT	2006-02-01
040415002265	2004-04-15	BIENNIAL STATEMENT	2004-02-01
031103000975	2003-11-03	CERTIFICATE OF CHANGE	2003-11-03
020214002610	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000601002726	2000-06-01	BIENNIAL STATEMENT	2000-02-01
991104002160	1999-11-04	BIENNIAL STATEMENT	1998-02-01
940310002273	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930628002229	1993-06-28	BIENNIAL STATEMENT	1993-02-01
A838528-4	1982-02-04	CERTIFICATE OF INCORPORATION	1982-02-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State