| Name: | SULGRAVE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1984 (41 years ago) |
| Entity Number: | 885915 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, STE 500, YONKERS, NY, United States, 10704 |
| Principal Address: | C/O PRIME LOCATIONS INC., 733 YONKERS AVENUE. STE 500, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 50000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SULGRAVE OWNERS CORP. | DOS Process Agent | C/O PRIME LOCATIONS INC, 733 YONKERS AVENUE, STE 500, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MCCARTHY | Chief Executive Officer | 121 N BROADWAY, APT 31H, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-30 | 2006-02-03 | Address | 121 NORTH BROADWAY, APT. 22F, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1994-09-30 | 2002-01-25 | Address | 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, 3803, USA (Type of address: Principal Executive Office) |
| 1994-09-30 | 2002-01-25 | Address | 71 PONDFIELD ROAD, BRONXVILLE, NY, 10708, 3803, USA (Type of address: Service of Process) |
| 1984-02-17 | 2021-08-06 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 1984-01-05 | 1984-02-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 1984-01-05 | 1994-09-30 | Address | ALPERSTEIN & TAISHOFF, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211109000613 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 140204002454 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 131113002164 | 2013-11-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 080222003168 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002716 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040322002291 | 2004-03-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002610 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 940930002046 | 1994-09-30 | BIENNIAL STATEMENT | 1994-01-01 |
| B070668-3 | 1984-02-17 | CERTIFICATE OF AMENDMENT | 1984-02-17 |
| B055869-4 | 1984-01-05 | CERTIFICATE OF INCORPORATION | 1984-01-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
