| Name: | 120 BENNETT AVE. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1986 (38 years ago) |
| Entity Number: | 1123436 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 CUTTER MILL ROAD, STE 303, GREAT NECK, NY, United States, 11021 |
| Address: | 60 CUTTER MILL RD, STE 303, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELANNA HOGAN | DOS Process Agent | 60 CUTTER MILL RD, STE 303, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PETER FIFIELD | Chief Executive Officer | 120 BENNETT AVE, 4F, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 120 BENNETT AVE, 6G, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-02-17 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2020-12-03 | 2024-10-21 | Address | 120 BENNETT AVE, 6G, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-10-21 | Address | 60 CUTTER MILL RD, STE 303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2019-03-28 | 2020-12-03 | Address | 120 BENNETT AVE, 4F, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2020-12-03 | Address | 24-42 BENNETT AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2018-08-21 | 2019-03-28 | Address | 60 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2018-08-21 | 2019-03-28 | Address | 120 BENNETT AVE, 4F, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1986-10-31 | 2022-02-17 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003214 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 201203061055 | 2020-12-03 | BIENNIAL STATEMENT | 2020-10-01 |
| 190328060131 | 2019-03-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 180821002033 | 2018-08-21 | BIENNIAL STATEMENT | 2016-10-01 |
| B419147-5 | 1986-10-31 | CERTIFICATE OF INCORPORATION | 1986-10-31 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
