Entity Number 800416
Status Active
Name440 WARBURTON AVENUE CORP.
CountyWestchester
Date of registration 25 Oct 1982 (42 years ago) 25 Oct 1982
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507
Address ZIP code 10507
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
THE FERRARA MANAGEMENT GROUP, INC.
DOS Process Agent
50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507
TRACEY BROOME
Chief Executive Officer
C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507
2023-07-05
2023-07-05
Address
C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2022-04-29
2023-07-05
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-29
2022-04-29
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-10-16
2023-07-05
Address
C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2020-10-16
2023-07-05
Address
399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2019-11-26
2020-10-16
Address
50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2016-10-03
2020-10-16
Address
440 WARBURTON AVE, 4H, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2016-10-03
2019-11-26
Address
80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2014-10-01
2016-10-03
Address
440 WARBURTON AVE, 7H, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2012-11-26
2016-10-03
Address
2 HAMILTON AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
230705002633
2023-07-05
BIENNIAL STATEMENT
2022-10-01
201016060037
2020-10-16
BIENNIAL STATEMENT
2020-10-01
191126000325
2019-11-26
CERTIFICATE OF CHANGE
2019-11-26
181010006623
2018-10-10
BIENNIAL STATEMENT
2018-10-01
161003006786
2016-10-03
BIENNIAL STATEMENT
2016-10-01
141001007471
2014-10-01
BIENNIAL STATEMENT
2014-10-01
121126006107
2012-11-26
BIENNIAL STATEMENT
2012-10-01
080930003190
2008-09-30
BIENNIAL STATEMENT
2008-10-01
061130002579
2006-11-30
BIENNIAL STATEMENT
2006-10-01
041007002311
2004-10-07
BIENNIAL STATEMENT
2004-10-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
