| Name: | 125/135 HAWTHORNE STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1988 (37 years ago) |
| Entity Number: | 1289463 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, United States, 10528 |
| Address: | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 90000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXX PROPERTIES | DOS Process Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NANCY MICHAELS | Agent | 600 MAMARONECK AVENUE, 5TH FLOOR, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ED LANGE | Chief Executive Officer | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-27 | 2018-09-04 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2016-01-27 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE / 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2010-08-10 | Address | C/O J.R.D. MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-09-21 | 2000-09-20 | Address | J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-09-21 | 2010-08-10 | Address | J.R.D. MANAGEMENT CORPORATION, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200918060107 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007704 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007004 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 160127006088 | 2016-01-27 | BIENNIAL STATEMENT | 2014-09-01 |
| 130128006383 | 2013-01-28 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
