| Name: | 260 WAVERLY OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1985 (40 years ago) |
| Entity Number: | 983142 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5 SHORE LN, BAYSHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
| Address: | 5 SHORE LANE, BAY SHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN OWEN | Chief Executive Officer | 260-06 WAVERLY AVE, PATCHOGUE, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| GREENVIEW PROPERTIES, INC. | Agent | 5 SHORE LANE, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 SHORE LANE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-21 | 2018-08-20 | Address | 260-27 WAVERLY AVE, PATCHOGUE, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2014-01-21 | Address | 260-25 WAVERLY AVE, PATCHOGUE, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2009-05-27 | 2011-04-19 | Address | 260-63 WAVERLY AVE, PATCHOGUE, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2007-06-04 | 2014-01-21 | Address | 53 N COUNTRY ROAD, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2005-06-17 | 2007-06-04 | Address | 357 VET MEMORIAL HWY / 2ND FL, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2005-06-17 | 2009-05-27 | Address | 260-63 WAVERLY AVE, PATCHOGUE, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2014-01-23 | Address | MIGLIORE & INFRANCO, PC, 353 VET MEMORIAL HWY / STE 208, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1994-09-01 | 2005-06-17 | Address | 47 RADIO AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1993-08-06 | 2005-06-17 | Address | 260 WAVERLY AVENUE, APT 37, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1994-09-01 | Address | 260 WAVERLY AVENUE, APT 37, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060677 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 180820006023 | 2018-08-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 140123000644 | 2014-01-23 | CERTIFICATE OF CHANGE | 2014-01-23 |
| 140121002198 | 2014-01-21 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130715002043 | 2013-07-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002177 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090527002615 | 2009-05-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070604002843 | 2007-06-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050617002029 | 2005-06-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 940901002000 | 1994-09-01 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
