| Name: | 3255 RANDALL AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1990 (35 years ago) |
| Entity Number: | 1429343 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATTN: JONATHAN WIENER, 5676 RIVERDALE AVENUE, RIVERDALE, NY, United States, 10471 |
| Principal Address: | 733 YONKERS AVE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS PABON C/O PRIME LOCATIONS INC | Chief Executive Officer | 733 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| C/O CHESTNUT HOLDINGS OF NEW YORK, INC. | DOS Process Agent | ATTN: JONATHAN WIENER, 5676 RIVERDALE AVENUE, RIVERDALE, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-23 | 2025-05-06 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2024-04-10 | 2024-11-23 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2023-06-15 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2002-12-17 | 2011-06-01 | Address | 733 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2002-12-16 | 2002-12-17 | Address | 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324002042 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 110601000087 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 040401002302 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 021217002490 | 2002-12-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 021216000073 | 2002-12-16 | CERTIFICATE OF CHANGE | 2002-12-16 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
