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1085 WARBURTON AVENUE OWNERS, INC.

1085 WARBURTON AVENUE OWNERS, INC.

Company Details

Name:	1085 WARBURTON AVENUE OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1978 (47 years ago)
Entity Number:	493788
ZIP code:	10603
County:	Westchester
Place of Formation:	New York
Principal Address:	1053 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502
Address:	399 KNOLLWOOD ROAD SUITE 213, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 53000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O BECK LIEBMAN PETRONE, P.C.	DOS Process Agent	399 KNOLLWOOD ROAD SUITE 213, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name	Role	Address
DENNIS CUNNINGHAM	Chief Executive Officer	C/O HUDSON NORTH MANAGEMENT, 1053 SAW MILL RIVER ROAD #202, ARDSLEY, NY, United States, 10502

History

Start date	End date	Type	Value
2021-07-28	2021-08-10	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2002-06-06	2012-06-04	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2002-06-06	2012-06-04	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2000-06-08	2012-06-04	Address	1085 WARBURTON AVE., #825, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2000-06-08	2002-06-06	Address	1101 MIDLAND AVE., BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
210805000279	2021-08-05	BIENNIAL STATEMENT	2021-08-05
20140307085	2014-03-07	ASSUMED NAME LLC INITIAL FILING	2014-03-07
120604002521	2012-06-04	BIENNIAL STATEMENT	2012-06-01
040712002008	2004-07-12	BIENNIAL STATEMENT	2004-06-01
020606002244	2002-06-06	BIENNIAL STATEMENT	2002-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State