| Name: | PEMBROKE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1982 (43 years ago) (Companies founded in March 1982) |
| Entity Number: | 755934 |
| ZIP code: | 10514 (Companies in New York, 10514) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MAXWELL-KATES, INC., 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 75 SOUTH GREELEY AVENUE, SUITE 206, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGART, P.C. | DOS Process Agent | 75 SOUTH GREELEY AVENUE, SUITE 206, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| KIM SUTTELL | Chief Executive Officer | 357 WEST 55TH ST., #3AB, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2024-09-04 | 2024-09-04 | Address | 357 WEST 55TH ST., #3AB, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-03-30 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-08-18 | 2023-03-30 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2020-10-26 | 2024-09-04 | Address | 357 WEST 55TH ST., #2A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-09-04 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-29 | 2020-10-26 | Address | C/O VINTAGE REAL ESTATE SERV, 450 7TH AVE, #2107, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2014-05-29 | 2020-10-26 | Address | 357 WEST 55TH ST., #2H, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2014-05-29 | Address | C/O EXCELSIOR MANAGEMENT, 152 WEST 36TH ST., ROOM 705, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004736 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 201026060485 | 2020-10-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 140529002088 | 2014-05-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 100415003429 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 090515000598 | 2009-05-15 | CERTIFICATE OF CHANGE | 2009-05-15 |
| 080604002675 | 2008-06-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 070102002415 | 2007-01-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 050524000654 | 2005-05-24 | CERTIFICATE OF CHANGE | 2005-05-24 |
| 000323002257 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 990706002440 | 1999-07-06 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
