| Name: | ETON GARDENS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1960 (65 years ago) |
| Entity Number: | 129791 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES K COLEMAN | Chief Executive Officer | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| ETON GARDENS, CORP. | DOS Process Agent | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-26 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-06-26 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2014-06-23 | 2020-06-29 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-06-13 | 2018-06-04 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-06-13 | 2014-06-23 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2011-06-13 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2011-06-13 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2008-01-25 | 2011-06-13 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1995-07-07 | 2008-01-25 | Address | SAM RIVELLINI, 25 HILLSIDE AVENUE, WHITE PLAINS, NY, 10601, 1111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001391 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220823001091 | 2022-08-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060665 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009003 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007189 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006187 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002495 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 110613002944 | 2011-06-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002524 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 080125002062 | 2008-01-25 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
