| Name: | PELHAM BAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1987 (38 years ago) |
| Entity Number: | 1192401 |
| ZIP code: | 10550 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 Gramatan Ave, Mount Vernon, NY, United States, 10550 |
| Principal Address: | Josh Koppel, 102 Gramatan Avenue, Mount Vernon, NY, United States, 10550 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT E. HILL, INC. | Agent | 279 WEST 231ST STREET, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| C/O HSC MANAGEMENT CORP. | DOS Process Agent | 102 Gramatan Ave, Mount Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THOMAS SULLIVAN | Chief Executive Officer | 3121 MIDDLETOWN RD, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 3121 MIDDLETOWN RD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-13 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2024-02-27 | 2024-11-04 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2022-02-18 | 2024-02-27 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 2017-07-06 | 2024-12-13 | Address | 733 YONKERS AVENUE STE 200, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2016-01-21 | 2024-12-13 | Address | 3121 MIDDLETOWN RD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2017-07-06 | Address | 279 WEST 231ST ST, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2015-07-21 | 2024-12-13 | Address | 279 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Registered Agent) |
| 2015-07-21 | 2016-01-21 | Address | 279 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2013-07-22 | 2015-07-21 | Address | BOX III, WYKAGYL, NEW ROCHELLE, NY, 10804, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213000920 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 170706000259 | 2017-07-06 | CERTIFICATE OF CHANGE | 2017-07-06 |
| 160121002035 | 2016-01-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 150721000203 | 2015-07-21 | CERTIFICATE OF CHANGE | 2015-07-21 |
| 130722000001 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 990830002803 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002215 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| B643751-3 | 1988-05-24 | CERTIFICATE OF AMENDMENT | 1988-05-24 |
| B597560-3 | 1988-02-02 | CERTIFICATE OF AMENDMENT | 1988-02-02 |
| B530104-7 | 1987-08-05 | CERTIFICATE OF INCORPORATION | 1987-08-05 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
