| Name: | SANDS POINT ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1992 (33 years ago) |
| Entity Number: | 1648213 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o AVR Realty Company, One Executive Blvd, Yonkers, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-06-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-12 | 2024-06-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-01 | 2024-06-24 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2020-06-01 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2020-06-01 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1998-05-28 | 2020-08-12 | Address | AVR, ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1993-06-28 | 2012-07-17 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2012-07-17 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624000930 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220706003552 | 2022-07-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200812000253 | 2020-08-12 | CERTIFICATE OF CHANGE | 2020-08-12 |
| 200601062082 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 140613006362 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002815 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002466 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002534 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002169 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040623002444 | 2004-06-23 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
