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CONCORD VILLAGE OWNERS, INC.

CONCORD VILLAGE OWNERS, INC.

Company Details

Name:	CONCORD VILLAGE OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1979 (46 years ago)
Entity Number:	530302
ZIP code:	10016
County:	Kings
Place of Formation:	New York
Principal Address:	99 park AVE, 14TH FL, NEW YORK, NY, United States, 10016
Address:	99 Park AVE, 14TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 105000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
AKAM ASSOCIATES INC	DOS Process Agent	99 Park AVE, 14TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
HELEN PEARLSTEIN	Chief Executive Officer	230 JAY STREET, 16C, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2023-01-24	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 1
2022-09-15	2023-01-24	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 1
2011-06-24	2014-06-06	Address	C/O AKAM ASSOCIATES, INC, 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-06-24	2014-06-06	Address	8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-01-10	2011-06-24	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-01-10	2011-06-24	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-10	2011-06-24	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-07-20	2006-01-10	Address	215 ADAMS ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-12-07	2006-01-10	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-05-07	2006-01-10	Address	215 ADAMS STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1997-05-07	1998-12-07	Address	C/O KREISEL COMPANY INC, 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-05-07	2001-07-20	Address	215 ADAMS ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1994-11-01	1997-05-07	Address	%KREISEL COMPANY, INC., 331 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-01-02	1994-11-01	Address	575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-01-02	2022-09-15	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230103004250	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210713002427	2021-07-13	BIENNIAL STATEMENT	2021-07-13
190412060275	2019-04-12	BIENNIAL STATEMENT	2019-01-01
170327006055	2017-03-27	BIENNIAL STATEMENT	2017-01-01
20160408054	2016-04-08	ASSUMED NAME LLC INITIAL FILING	2016-04-08
140606002000	2014-06-06	BIENNIAL STATEMENT	2013-01-01
110624002203	2011-06-24	BIENNIAL STATEMENT	2011-01-01
060110002579	2006-01-10	BIENNIAL STATEMENT	2005-01-01
010720002518	2001-07-20	BIENNIAL STATEMENT	2001-01-01
981207000355	1998-12-07	CERTIFICATE OF CHANGE	1998-12-07
970507002711	1997-05-07	BIENNIAL STATEMENT	1997-01-01
941101000045	1994-11-01	CERTIFICATE OF CHANGE	1994-11-01
A541235-10	1979-01-02	CERTIFICATE OF INCORPORATION	1979-01-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0303516

Insurance

2003-07-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2003-07-18
Termination Date	2004-11-05
Date Issue Joined	2003-09-17
Section	1332
Sub Section	IN
Status	Terminated

Parties

Name	CONCORD VILLAGE OWNERS, INC.
Role	Plaintiff

Name	ST. PAUL FIRE & MARINE INSURAN
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State