| Name: | CADMAN PLAZA NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1963 (62 years ago) |
| Entity Number: | 153901 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 1981 MARCUS AVE - SUITE 206, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | COMPLIANCE DEPT, 1981 Marcus Ave - suite 206, Lake Success, NY, United States, 11042 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| COOPER SQUARE REALTY, INC. | Agent | COOPER SQUARE REALTY C/O GEN, COUNSEL, 6 E 43RD ST 14TH FLR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| CATHERINE HARRIS | Chief Executive Officer | C/O VINTAGE REAL ESTATE SERVICES, LTD, 1981 MARCUS AVE- SUITE 206, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| VINTAGE REAL ESTATE SERVICES, LTD | DOS Process Agent | COMPLIANCE DEPT, 1981 MARCUS AVE - SUITE 206, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | C/O VINTAGE REAL ESTATE SERVICES, LTD, 1981 MARCUS AVE- SUITE 206, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2025-01-02 | Shares | Share type: PAR VALUE, Number of shares: 73503, Par value: 12 |
| 2024-06-14 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 73503, Par value: 12 |
| 2024-06-13 | 2025-01-02 | Address | COOPER SQUARE REALTY C/O GEN, COUNSEL, 6 E 43RD ST 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-06-13 | 2024-06-14 | Shares | Share type: PAR VALUE, Number of shares: 73503, Par value: 12 |
| 2024-06-13 | 2024-06-13 | Address | C/O VINTAGE REAL ESTATE SERVICES, LTD, 1981 MARCUS AVE- SUITE 206, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2025-01-02 | Address | COMPLIANCE DEPT, 1981 MARCUS AVE - SUITE 206, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2024-06-13 | 2025-01-02 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 73503, Par value: 12 |
| 2021-01-15 | 2024-06-13 | Address | COMPLIANCE DEPT, 675 THIRD AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002374 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240613003534 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 210115060158 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190226002088 | 2019-02-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 170227002018 | 2017-02-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150330002050 | 2015-03-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130429002259 | 2013-04-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 091117000265 | 2009-11-17 | CERTIFICATE OF CHANGE | 2009-11-17 |
| 060817000475 | 2006-08-17 | CERTIFICATE OF CHANGE | 2006-08-17 |
| C065461-2 | 1989-10-16 | ASSUMED NAME CORP INITIAL FILING | 1989-10-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
