| Name: | 2420 MORRIS AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Entity Number: | 978870 |
| ZIP code: | 10458 (Companies in Bronx, 10458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O TOTAL MANAGEMENT NYC, 2493 ARTHUR AVENUE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 29700
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH WADE | Chief Executive Officer | 2420 MORRIS AVENUE, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| JOEL ABREU | DOS Process Agent | C/O TOTAL MANAGEMENT NYC, 2493 ARTHUR AVENUE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 29700, Par value: 1 |
| 2023-01-03 | 2023-11-07 | Shares | Share type: PAR VALUE, Number of shares: 29700, Par value: 1 |
| 2016-07-26 | 2021-03-03 | Address | 333 WESTCHESTER AVE STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-07-26 | 2021-03-03 | Address | 333 WESTCHESTER AVENUE, STE E2201, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2013-03-27 | 2016-07-26 | Address | 237 CENTRAL AVE, STE 301, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2011-03-28 | 2013-03-27 | Address | 52 VANDERBILT AVE / SUITE 1007, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-03-28 | 2016-07-26 | Address | C/O SKYLINE NY MGMT SOLUTIONS, 141 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2011-03-28 | 2016-07-26 | Address | 141 HALSTE4AD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-03-28 | Address | 141 HALSTE4AD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-03-28 | Address | C/O INTERBORO HOLDING CORP, 141 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060398 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 160726006020 | 2016-07-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327002002 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328002029 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002476 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002343 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002556 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002126 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002199 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002461 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
