| Name: | ANDRADA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1984 (41 years ago) |
| Entity Number: | 899333 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 WEST MAIN STREET, ELMSFORD, NY, United States, 10523 |
| Address ZIP Code: | 10523 |
Shares Details
Shares issued 40000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUEWOODS MANAGEMENT | DOS Process Agent | 3 WEST MAIN STREET, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| CHRIS PLATT | Chief Executive Officer | 139 E 30TH ST APT 6D, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-11 | 2020-11-03 | Address | 307 7H AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-03-24 | 2013-12-11 | Address | 139 EAST 30TH ST, APT 3C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2013-12-11 | Address | 510 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-03-01 | 2013-12-11 | Address | 510 MADISON AVE, STE 700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-03-01 | 2004-03-24 | Address | 139 EAST 30TH ST, APT 6C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2002-03-01 | Address | 510 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2002-03-01 | Address | 139 E 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 2002-03-01 | Address | 510 MADISON AVE #702, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-04-10 | 2000-04-25 | Address | 139 EAST 30TH ST #6B, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2000-04-25 | Address | 139 EAST 30TH ST #5B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103061365 | 2020-11-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 131211002181 | 2013-12-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 040324002699 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020301002089 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000425002792 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 960410002325 | 1996-04-10 | BIENNIAL STATEMENT | 1996-03-01 |
| B122863-2 | 1984-07-16 | CERTIFICATE OF AMENDMENT | 1984-07-16 |
| B076053-4 | 1984-03-05 | CERTIFICATE OF INCORPORATION | 1984-03-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
