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EDALROSE PROPERTIES LTD.

Company Details

Name: EDALROSE PROPERTIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1987 (37 years ago)
Entity Number: 1206074
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 60 East 88th Street, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ESTELA TENENBAUM Chief Executive Officer 60 EAST 88TH STREET, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 60 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2013-11-01 2023-11-29 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2009-10-15 2013-11-01 Address C/O MICHAEL N ROSEN, SQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1997-12-02 2009-10-15 Address C/O MICHAEL N ROSEN ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1992-10-26 1993-10-18 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-10-26 2023-11-29 Address 60 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1992-10-26 1997-12-02 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-06-23 1992-10-26 Address 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-10-01 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-10-01 1989-06-23 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129017367 2023-11-29 BIENNIAL STATEMENT 2023-10-01
220609003375 2022-06-09 BIENNIAL STATEMENT 2021-10-01
191008060655 2019-10-08 BIENNIAL STATEMENT 2019-10-01
190506061314 2019-05-06 BIENNIAL STATEMENT 2017-10-01
131101002401 2013-11-01 BIENNIAL STATEMENT 2013-10-01
111031002359 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091015002605 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071017002743 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051202002607 2005-12-02 BIENNIAL STATEMENT 2005-10-01
011005002242 2001-10-05 BIENNIAL STATEMENT 2001-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State