| Name: | RED OAK TENANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2001 (24 years ago) |
| Entity Number: | 2665940 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 4 WEST RED OAK LN, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | 4 WEST RED OAK LN, SUITE 200, WHIITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| RED OAK TENANT, INC. | DOS Process Agent | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-07-28 | Address | 4 WEST RED OAK LN, SUITE 200, WHIITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-07-10 | 2023-07-28 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-09-24 | 2019-07-10 | Address | 4 WEST RED OAK LN, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2009-09-24 | 2019-07-10 | Address | 4 WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-09-24 | 2023-07-28 | Address | 4 WEST RED OAK LN, SUITE 200, WHIITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2009-09-24 | Address | 1 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2003-08-06 | 2009-09-24 | Address | 1 WEST RED OAK LN, WHIITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2001-07-31 | 2009-09-24 | Address | 1 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2001-07-31 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728000707 | 2023-07-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727001624 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190710060852 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006179 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150924006066 | 2015-09-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006646 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818003053 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090924002541 | 2009-09-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809002873 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
| 060124002776 | 2006-01-24 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
