| Name: | 675 WALTON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1984 (41 years ago) (Companies founded in April 1984) |
| Entity Number: | 912557 |
| ZIP code: | 10507 (Companies in Bronx, 10507) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Principal Address: | C/O THE FERRARA MANAGEMENT GROUP, INC., 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | Agent | 50 plainfield avenue, BEDFORD HILLS, NY, 10507 |
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | DOS Process Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| LISA KRON | Chief Executive Officer | C/O THE FERRARA MANAGEMENT GROUP, INC., 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O CHARLES H. GREENTHAL MGMT, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-02-12 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-11 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-18 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-16 | 2024-04-01 | Address | 50 plainfield avenue, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2023-08-16 | 2023-08-16 | Address | C/O CHARLES H. GREENTHAL MGMT, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-04-01 | Address | C/O CHARLES H. GREENTHAL MGMT, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-04-01 | Address | 50 plainfield avenue, BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2023-06-07 | 2023-08-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037481 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230816002442 | 2023-06-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-07 |
| 220505003185 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200909060334 | 2020-09-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 181211006602 | 2018-12-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 161129000423 | 2016-11-29 | CERTIFICATE OF CHANGE | 2016-11-29 |
| 161115002012 | 2016-11-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 961008000387 | 1996-10-08 | ANNULMENT OF DISSOLUTION | 1996-10-08 |
| DP-884297 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| B095496-4 | 1984-04-27 | CERTIFICATE OF INCORPORATION | 1984-04-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
