| Name: | TIBBETS PARK APARTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1983 (41 years ago) |
| Entity Number: | 865443 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 333 WESTCHESTER AVENUE, SUITE S202, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | C/O GRAMATAN MANAGEMENT INC., 333 WESTCHESTER AVENUE SUITE S202, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 24000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRIST NIKOLLA | Chief Executive Officer | 10 NORTH BROADWAY, 3G, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| JOHN L WHITE | Agent | 109 MONTGOMERY AVE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| TIBBETS PARK APARTMENTS, INC. | DOS Process Agent | C/O GRAMATAN MANAGEMENT INC., 333 WESTCHESTER AVENUE SUITE S202, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 10 NORTH BROADWAY, 3G, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 24000, Par value: 1 |
| 2013-10-11 | 2023-09-01 | Address | 10 NORTH BROADWAY, 3G, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2013-10-11 | Address | 10 NORTH BROADWAY, 4D, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2023-09-01 | Address | C/O GRAMATAN MANAGEMENT INC., 2 HAMILTON AVE / SUITE 217, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2007-06-01 | 2013-02-01 | Address | C/O WHITE MANAGEMENT, 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-06-01 | 2023-09-01 | Address | 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2005-06-27 | 2007-06-01 | Address | 84 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Registered Agent) |
| 2005-06-27 | 2007-06-01 | Address | C/O WHITE MANAGEMENT LTD., 84 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1983-09-01 | 2005-06-27 | Address | HIMMELFARB SHER, 20 CHURCH ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007091 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210804002155 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 131011002074 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 130201002015 | 2013-02-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 070601000629 | 2007-06-01 | CERTIFICATE OF CHANGE | 2007-06-01 |
| 050627000973 | 2005-06-27 | CERTIFICATE OF CHANGE | 2005-06-27 |
| B016719-5 | 1983-09-01 | CERTIFICATE OF INCORPORATION | 1983-09-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
