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DAVID STERN, INC.

DAVID STERN, INC.

Headquarter

Company Details

Name:	DAVID STERN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 1987 (37 years ago)
Entity Number:	1203581
ZIP code:	10465
County:	Westchester
Place of Formation:	New York
Address:	540 Calhoun Ave, Bronx, NY, United States, 10465

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DAVID STERN, INC., CONNECTICUT	0854682	CONNECTICUT

DOS Process Agent

Name	Role	Address
DAVID STERN INC	DOS Process Agent	540 Calhoun Ave, Bronx, NY, United States, 10465

Chief Executive Officer

Name	Role	Address
MATTHEW BREINES	Chief Executive Officer	540 CALHOUN AVE, BRONX, NY, United States, 10465

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	540 CALHOUN AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	165 HORTON ST, BRONX, NY, 10464, 1620, USA (Type of address: Chief Executive Officer)
2019-09-03	2024-09-19	Address	165 HORTON ST, BRONX, NY, 10464, 1620, USA (Type of address: Chief Executive Officer)
2019-09-03	2024-09-19	Address	165 HORTON ST, BRONX, NY, 10464, 1620, USA (Type of address: Service of Process)
2013-09-09	2019-09-03	Address	77 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2013-09-09	2019-09-03	Address	77 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2013-09-09	2019-09-03	Address	77 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
2011-09-23	2013-09-09	Address	79 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2011-09-23	2013-09-09	Address	79 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
2011-09-23	2013-09-09	Address	79 SOUTH 3RD AVE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
1999-09-22	2011-09-23	Address	79 S. 3RD AVE., MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
1999-09-22	2011-09-23	Address	79 S. 3RD AVE., MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1999-09-22	2011-09-23	Address	79 S. 3RD AVE., MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1997-09-08	1999-09-22	Address	79 S 3RD AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1997-09-08	1999-09-22	Address	DONNA MARGOLIN, 79 S 3RD AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1993-04-30	1999-09-22	Address	79 SOUTH 3RD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1993-04-30	1997-09-08	Address	79 SOUTH 3RD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1987-09-21	2024-09-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1987-09-21	1997-09-08	Address	79 SOUTH THIRD AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919003434	2024-09-19	BIENNIAL STATEMENT	2024-09-19
190903061762	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006444	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006388	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007244	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110923002987	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090901002400	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070910002033	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051104002251	2005-11-04	BIENNIAL STATEMENT	2005-09-01
030828002683	2003-08-28	BIENNIAL STATEMENT	2003-09-01
010830002226	2001-08-30	BIENNIAL STATEMENT	2001-09-01
990922002668	1999-09-22	BIENNIAL STATEMENT	1999-09-01
970908002400	1997-09-08	BIENNIAL STATEMENT	1997-09-01
930430002771	1993-04-30	BIENNIAL STATEMENT	1992-09-01
B546554-4	1987-09-21	CERTIFICATE OF INCORPORATION	1987-09-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State