| Name: | CENTRAL AVENUE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2001 (23 years ago) |
| Entity Number: | 2682164 |
| ZIP code: | 12207 |
| County: | Cortland |
| Place of Formation: | New York |
| Principal Address: | 37 HUNTINGTON ST, CORTLAND, NY, United States, 13066 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD MCEVOY | Chief Executive Officer | 6710 RIVER ROAD, , IL, HODGKINS, IL, United States, 60525 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 101 MACINTOSH BLVD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 6710 RIVER ROAD, , IL, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-04 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-24 | 2023-09-01 | Address | 101 MACINTOSH BLVD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-19 | 2019-09-24 | Address | 101 MACINTOSH BLVD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007907 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003650 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 210104000048 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 210104000041 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 190924060425 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-34055 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34056 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170919006212 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006618 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 150820000217 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
