| Name: | RYE BILTMORE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1990 (34 years ago) |
| Entity Number: | 1495611 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 GLENDALE RD., RYE, NY, United States, 10580 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN HOLMES | Chief Executive Officer | 55 GLENDALE RD., RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SHAWN HOLMES | DOS Process Agent | 55 GLENDALE RD., RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-21 | 2002-11-22 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2002-11-22 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 2002-11-22 | Address | 1 HILLSIDE RD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1990-12-14 | 1997-01-21 | Address | 1 HILLSIDE ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050113002016 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002324 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002274 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990125002309 | 1999-01-25 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002312 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 901214000353 | 1990-12-14 | CERTIFICATE OF INCORPORATION | 1990-12-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
