| Name: | COOLIDGE-SOUTH MARKETS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1998 (27 years ago) |
| Entity Number: | 2262982 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD PARNES | Chief Executive Officer | 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2024-05-24 | Address | 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2018-05-22 | Address | 777 WESTCHESTER AVENUE, SUITE LL3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-03-17 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-17 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003164 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 200519060419 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006234 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 170801002000 | 2017-08-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 170317000650 | 2017-03-17 | CERTIFICATE OF CHANGE | 2017-03-17 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
