| Name: | 1561 CENTRAL PARK AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1983 (41 years ago) (Companies founded in June 1983) |
| Entity Number: | 850768 |
| ZIP code: | 10704 (Companies in Westchester, 10704) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 733 YONKERS AVE, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Principal Address: | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 24000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH HARRIS | Chief Executive Officer | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| 1561 CENTRAL PARK AVENUE OWNERS, INC. | DOS Process Agent | 733 YONKERS AVE, 733 YONKERS AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-01 | 2021-06-01 | Address | 733 YONKERS AVENUE, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2016-01-29 | 2017-06-01 | Address | C/O PRIME LOCATIONS INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2014-05-28 | 2016-01-29 | Address | C/O GRAMATAN MANAGEMENT INC, 2 HANILKTOIN AE STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2014-05-28 | 2016-01-29 | Address | C/O GRAMATAN MANAGEMENT INC, 2 HAMILTON AVE STE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2014-05-28 | 2016-01-29 | Address | 1555 CENTRAL PARK AVE H3, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 2014-05-28 | Address | C/O WESTFAIR, 84 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 2014-05-28 | Address | C/O WESTFAIR, 84 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1995-07-24 | 2014-05-28 | Address | C/O WESTFAIR, 84 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1985-07-31 | 1995-07-24 | Address | 1523 CENTRAL PARK AVE., YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1983-06-23 | 1985-07-31 | Address | 632 PALMER RD., YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060673 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 170601006592 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160129006066 | 2016-01-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 140528002254 | 2014-05-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 950724002499 | 1995-07-24 | BIENNIAL STATEMENT | 1993-06-01 |
| B252955-3 | 1985-07-31 | CERTIFICATE OF AMENDMENT | 1985-07-31 |
| A993055-9 | 1983-06-23 | CERTIFICATE OF INCORPORATION | 1983-06-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
