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LARCHMONT OWNERS CORP.

Company Details

Name: LARCHMONT OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1985 (40 years ago)
Entity Number: 976383
County: Westchester
Place of Formation: New York
Address: C/O ABC PROPERTIES, 152 W. 57TH ST, 12TH FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 140000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ABC PROPERTIES, 152 W. 57TH ST, 12TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DAVID L LANSEY Chief Executive Officer 152 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 152 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-03-07 2023-04-14 Address 152 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-02-23 2023-04-14 Address C/O ABC PROPERTIES, 152 W. 57TH ST, 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-03 2001-02-23 Address C/O ABC PROPERTIES, 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-08-03 2011-03-07 Address 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1995-08-03 2001-02-23 Address C/O ABC PROPERTIES, 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-02-25 2023-04-12 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 1
1985-02-25 1995-08-03 Address & FRIEDMAN, 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414004230 2023-04-12 BIENNIAL STATEMENT 2023-04-12
220323001720 2022-03-23 BIENNIAL STATEMENT 2021-02-01
130312002025 2013-03-12 BIENNIAL STATEMENT 2013-02-01
110307002586 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090218002591 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070305002675 2007-03-05 BIENNIAL STATEMENT 2007-02-01
040330002300 2004-03-30 BIENNIAL STATEMENT 2003-02-01
010223002489 2001-02-23 BIENNIAL STATEMENT 2001-02-01
950803002245 1995-08-03 BIENNIAL STATEMENT 1994-02-01
B196430-5 1985-02-25 CERTIFICATE OF INCORPORATION 1985-02-25

Date of last update: 28 Oct 2024

Sources: New York Secretary of State