| Name: | 5425 VALLES AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1984 (41 years ago) |
| Entity Number: | 890020 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Address ZIP Code: | 10471 |
Shares Details
Shares issued 30000
Share Par Value 0.25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUDSONCREST PROPERTIES, INC. | DOS Process Agent | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| ROSE WOLF | Chief Executive Officer | 5683 RIVERDALE AVENUE, SUITE 203, RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-14 | 2020-01-02 | Address | SKYVIEW CENTER, 5683 RIVERDALE AVE., SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2019-06-14 | 2020-01-02 | Address | SKYVIEW CENTER, 5683 RIVERDALE AVE., SUITE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 2016-06-14 | 2019-06-14 | Address | 5683 RIVERDALE AVENUE, BRONX, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2016-06-14 | 2019-06-14 | Address | 5683 RIVERDALE AVENUE, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2011-02-25 | 2019-06-14 | Address | ATTN: DOMENICK J. TAMMARO ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2008-01-16 | 2016-06-14 | Address | 2736 INDEPENDENCE AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2016-06-14 | Address | 2736 INDEPENDENCE AVENUE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2008-01-16 | 2011-02-25 | Address | 2736 INDEPENDENCE AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2006-08-22 | 2008-01-16 | Address | 27326 INDEPENDENCE AVE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2006-08-22 | 2008-01-16 | Address | 2736 INDEPENDENCE AVE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102061718 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190614060084 | 2019-06-14 | BIENNIAL STATEMENT | 2018-01-01 |
| 160614002004 | 2016-06-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 110225000076 | 2011-02-25 | CERTIFICATE OF CHANGE | 2011-02-25 |
| 100120002509 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003098 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060822003006 | 2006-08-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 060606002893 | 2006-06-06 | BIENNIAL STATEMENT | 2006-01-01 |
| B121001-2 | 1984-07-10 | CERTIFICATE OF AMENDMENT | 1984-07-10 |
| B061993-4 | 1984-01-24 | CERTIFICATE OF INCORPORATION | 1984-01-24 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
