Home Page
Counties
Westchester
10528
3201 GRAND CONCOURSE OWNERS CORP.

3201 GRAND CONCOURSE OWNERS CORP.

Company Details

Name:	3201 GRAND CONCOURSE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1986 (39 years ago)
Entity Number:	1077383
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Address:	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528
Principal Address:	MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528

Shares Details

Shares issued 70000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
MAXX PROPERTIES	DOS Process Agent	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
NANCY MICHAELS	Agent	600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ED LANGE	Chief Executive Officer	MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2016-01-27	2018-04-12	Address	MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2010-07-08	2016-01-27	Address	MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2004-04-28	2010-07-08	Address	C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARNECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-05-01	2004-04-28	Address	C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-12-03	2010-05-06	Address	C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-12-03	1998-05-01	Address	C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-12-03	2010-07-08	Address	C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-01-06	1993-12-03	Address	875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-01-06	1993-12-03	Address	875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-01-06	1993-12-03	Address	875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1989-01-31	1993-01-06	Address	ATTN: JAMES R. WIENER, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1986-04-28	1989-01-31	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 1
1986-04-28	1989-01-31	Address	271 NORTH AVE, ATT:LEONARD ZINN, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200417060405	2020-04-17	BIENNIAL STATEMENT	2020-04-01
180412006133	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160401006398	2016-04-01	BIENNIAL STATEMENT	2016-04-01
160127006066	2016-01-27	BIENNIAL STATEMENT	2014-04-01
130916006165	2013-09-16	BIENNIAL STATEMENT	2012-04-01
100708002040	2010-07-08	BIENNIAL STATEMENT	2010-04-01
100506000386	2010-05-06	CERTIFICATE OF CHANGE	2010-05-06
080827002715	2008-08-27	BIENNIAL STATEMENT	2008-04-01
060717002398	2006-07-17	BIENNIAL STATEMENT	2006-04-01
040428002736	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020410002233	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000523002357	2000-05-23	BIENNIAL STATEMENT	2000-04-01
980501002524	1998-05-01	BIENNIAL STATEMENT	1998-04-01
960715002001	1996-07-15	BIENNIAL STATEMENT	1996-04-01
931203002581	1993-12-03	BIENNIAL STATEMENT	1993-04-01
930106003000	1993-01-06	BIENNIAL STATEMENT	1992-04-01
B735608-4	1989-01-31	CERTIFICATE OF AMENDMENT	1989-01-31
B408238-6	1986-10-02	CERTIFICATE OF AMENDMENT	1986-10-02
B351321-7	1986-04-28	CERTIFICATE OF INCORPORATION	1986-04-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State