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ONE STAMFORD LAND INC.

Headquarter

Company Details

Name: ONE STAMFORD LAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1998 (26 years ago)
Entity Number: 2328531
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 201 TRESSER BLVD, STAMFORD, CT, United States, 06901
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ONE STAMFORD LAND INC., CONNECTICUT 0615816 CONNECTICUT

Chief Executive Officer

Name Role Address
EDWARD B. MAHONY, VICE PRESIDENT Chief Executive Officer 201 TRESSER BLVD, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-02-10 2023-02-10 Address 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2021-01-12 2023-02-10 Address 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2019-01-08 2023-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-08 2021-01-12 Address 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2016-06-28 2019-01-08 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-04-28 2023-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-18 2019-01-08 Address 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2006-12-08 2009-03-18 Address 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2005-01-26 2016-06-28 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-12-24 2005-01-26 Address 30 ROCKERFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210002877 2023-02-10 BIENNIAL STATEMENT 2022-12-01
210112060426 2021-01-12 BIENNIAL STATEMENT 2020-12-01
190108060609 2019-01-08 BIENNIAL STATEMENT 2018-12-01
161227006258 2016-12-27 BIENNIAL STATEMENT 2016-12-01
160628000302 2016-06-28 CERTIFICATE OF AMENDMENT 2016-06-28
150107006758 2015-01-07 BIENNIAL STATEMENT 2014-12-01
130131006257 2013-01-31 BIENNIAL STATEMENT 2012-12-01
110428001042 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
110330002599 2011-03-30 BIENNIAL STATEMENT 2010-12-01
090318002050 2009-03-18 BIENNIAL STATEMENT 2008-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State