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1845 82ND STREET OWNERS CORP.

Company Details

Name: 1845 82ND STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1988 (37 years ago)
Entity Number: 1233801
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 54000

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

Chief Executive Officer

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

Agent

Name Role Address
JIM CAVINESS Agent 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528

History

Start date End date Type Value
2000-04-12 2010-07-08 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-02-24 2000-04-12 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1998-02-24 2010-05-06 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1998-02-24 2010-07-08 Address C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-03-10 1998-02-24 Address % J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-03-10 1998-02-24 Address % J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1993-03-10 1998-02-24 Address % J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1988-10-17 1993-03-10 Address ATT: MR. LEONARD ZINN, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1988-02-09 1988-10-17 Address 271 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211006002930 2021-10-06 BIENNIAL STATEMENT 2021-10-06
140424002193 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120424003083 2012-04-24 BIENNIAL STATEMENT 2012-02-01
100708002054 2010-07-08 BIENNIAL STATEMENT 2010-02-01
100506000372 2010-05-06 CERTIFICATE OF CHANGE 2010-05-06
080320002756 2008-03-20 BIENNIAL STATEMENT 2008-02-01
060316002836 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040218002710 2004-02-18 BIENNIAL STATEMENT 2004-02-01
020403002926 2002-04-03 BIENNIAL STATEMENT 2002-02-01
000412002862 2000-04-12 BIENNIAL STATEMENT 2000-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State