| Name: | IMPERIAL OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1984 (41 years ago) |
| Entity Number: | 886791 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 733 YONKERS AVENUE, SUITE 500, YONKERS, NY, United States, 10704 |
| Address: | 333 Westchester Ave, S202, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 60000
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAMATAN MANAGEMENT INC | DOS Process Agent | 333 Westchester Ave, S202, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| WESTCHESTER PROPERTY MANAGEMENT GROUP, INC. | Agent | 520 WHITE PLAINS ROAD,, SUITE 450, TARRYTOWN, NY, 10591 |
| Name | Role | Address |
|---|---|---|
| LORI FRANCO | Chief Executive Officer | 377 WESTCHESTER AVE, 5B, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 377 WESTCHESTER AVE, 5B, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-11-15 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 0.05 |
| 2020-06-02 | 2024-01-03 | Address | ATTN: DOMENICK TAMMARO, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2020-06-02 | 2024-01-03 | Address | 377 WESTCHESTER AVE, 5B, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2024-01-03 | Address | 520 WHITE PLAINS ROAD,, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2012-03-12 | 2020-06-02 | Address | ATTN: BRIAN D COSBY ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2008-02-20 | 2020-06-02 | Address | 377 WESTCHESTER AVE, 6K, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-01-14 | 2008-02-20 | Address | 377 WESTCHESTER AVE / 4H, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1996-02-21 | 2002-01-14 | Address | 377 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2020-06-02 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005944 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200602060735 | 2020-06-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180430000467 | 2018-04-30 | CERTIFICATE OF CHANGE | 2018-04-30 |
| 120315002096 | 2012-03-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 120312000884 | 2012-03-12 | CERTIFICATE OF CHANGE | 2012-03-12 |
| 100326003024 | 2010-03-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220002403 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 060307002389 | 2006-03-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002825 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002182 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
