| Name: | 43 CALTON ROAD OWNERS' CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1985 (40 years ago) |
| Entity Number: | 987653 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMAARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAR SAMPLIN | Chief Executive Officer | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NANCY MICHAELS | Agent | 5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MAXX PROPERTIES | DOS Process Agent | 600 MAMAARONECK AVE, 5TH FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-08 | 2011-05-26 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2011-05-26 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2011-05-26 | Address | 5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2001-05-17 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2010-05-06 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-01-12 | 2010-07-08 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 2001-05-17 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1988-10-17 | 1993-01-12 | Address | 875 MAMARONECK AVE, MR LEONARD ZINN, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1985-04-08 | 1988-10-17 | Address | %LEONARD ZINN, 271 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1985-04-08 | 1985-05-17 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230000514 | 2022-12-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 180904009288 | 2018-09-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130605002415 | 2013-06-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110526002331 | 2011-05-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 100708002036 | 2010-07-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 100506000140 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 070427002783 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050624002520 | 2005-06-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030618002058 | 2003-06-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010517002440 | 2001-05-17 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
