| Name: | 200 CALIFORNIA RD., CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1998 (27 years ago) |
| Entity Number: | 2214369 |
| ZIP code: | 10550 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 59 SOUTH TERRACE, MT VERNON, NY, United States, 10550 |
| Principal Address: | 200 CALIFORNIA RD, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNE GLOVER | Chief Executive Officer | 82 JONATHAN DR, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 SOUTH TERRACE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 82 JONATHAN DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2025-04-10 | 2025-04-10 | Address | 272 TURKEY PATH ROAD, SUGARLOAF, PA, 18249, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-10 | Address | 272 TURKEY PATH ROAD, SUGARLOAF, PA, 18249, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 82 JONATHAN DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-01 | 2025-04-10 | Address | 272 TURKEY PATH ROAD, SUGARLOAF, PA, 18249, USA (Type of address: Service of Process) |
| 2025-04-01 | 2025-04-01 | Address | 272 TURKEY PATH ROAD, SUGARLOAF, PA, 18249, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-10 | Address | 82 JONATHAN DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2025-04-01 | Address | 59 SOUTH TERRACE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2000-04-24 | 2025-04-01 | Address | 82 JONATHAN DR, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410002201 | 2025-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-03 |
| 250401044315 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 011231002511 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000424002791 | 2000-04-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980105000709 | 1998-01-05 | CERTIFICATE OF INCORPORATION | 1998-01-05 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
