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REX RIDGE APARTMENT CORPORATION

REX RIDGE APARTMENT CORPORATION

Company Details

Name:	REX RIDGE APARTMENT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1980 (45 years ago)
Entity Number:	638940
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Principal Address:	C/O Precision Asset Management, 131-42 234th Street, 3, NY, United States, 11422
Address:	4 westchester park drive, suite 100, White plains, NY, United States, 10604

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MARK RANDALL	Chief Executive Officer	C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
geist schwarz & jellinek	DOS Process Agent	4 westchester park drive, suite 100, White plains, NY, United States, 10604

Agent

Name	Role	Address
GEIST SCHWARZ & JELLINEK, PLLC	Agent	4 westchester paark drive, suite 100, White plains, NY, 10604

History

Start date	End date	Type	Value
2025-02-20	2025-02-20	Address	33 FIELDSTONE DRIVE, APT. #33G1, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-09-28	2025-01-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-04-15	2025-02-20	Address	33 FIELDSTONE DRIVE, APT. #33G1, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	33 FIELDSTONE DRIVE, APT. #33G1, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-09-28	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-04-15	2025-02-20	Address	C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, SUITE S-512, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2024-04-15	2025-02-20	Address	131-42 234th Street, SUITE #S-512, Rosedale, NY, 11422, USA (Type of address: Service of Process)
2018-07-31	2024-04-15	Address	33 FIELDSTONE DRIVE, APT. #33G1, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2018-07-31	2024-04-15	Address	440 MAMARONECK AVENUE, SUITE #S-512, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-07-05	2018-07-31	Address	440 MAMARONECK AVENUE, SUITE #S-512, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2014-08-25	2018-07-31	Address	178 PINEWOOD RD, APT. #47, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2012-09-10	2016-07-05	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2010-08-04	2014-08-25	Address	14 FIELDSTONE DR APT 345, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2008-07-24	2010-08-04	Address	17 FIELDSTONE DR, 201, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2006-06-20	2012-09-10	Address	141 HALSTEAD AVE, MARMAONECK, NY, 10543, USA (Type of address: Service of Process)
2006-06-20	2016-07-05	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2004-08-27	2006-06-20	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2004-08-27	2006-06-20	Address	141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2004-08-27	2008-07-24	Address	27 FIELDSTONE DR, APT 180, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2000-07-26	2004-08-27	Address	19 FIELDSTONE AVE, APT 205, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1998-07-02	2004-08-27	Address	1101 MIDLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1996-07-31	2004-08-27	Address	1101 MIDLAND AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
1993-08-23	1998-07-02	Address	1101 MIDLAND AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1993-04-16	2000-07-26	Address	37 FIELDSTONE DRIVE, APT. D1, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1993-04-16	1996-07-31	Address	141 CENTRAL PARK AVENUE SOUTH, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1993-04-16	1993-08-23	Address	P.O. BOX 275, 60 EAST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1980-10-03	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1980-07-15	1993-04-16	Address	1 SHERATON PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1980-07-15	1980-10-03	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
250220000511	2025-01-23	CERTIFICATE OF CHANGE BY ENTITY	2025-01-23
240415003996	2024-04-15	BIENNIAL STATEMENT	2024-04-15
180731006378	2018-07-31	BIENNIAL STATEMENT	2018-07-01
160705006632	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140825006299	2014-08-25	BIENNIAL STATEMENT	2014-07-01
120910002003	2012-09-10	BIENNIAL STATEMENT	2012-07-01
100804003118	2010-08-04	BIENNIAL STATEMENT	2010-07-01
080724002887	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060620002950	2006-06-20	BIENNIAL STATEMENT	2006-07-01
040827002073	2004-08-27	BIENNIAL STATEMENT	2004-07-01
000726002567	2000-07-26	BIENNIAL STATEMENT	2000-07-01
980702002686	1998-07-02	BIENNIAL STATEMENT	1998-07-01
960731002675	1996-07-31	BIENNIAL STATEMENT	1996-07-01
930823002346	1993-08-23	BIENNIAL STATEMENT	1993-07-01
930416002640	1993-04-16	BIENNIAL STATEMENT	1992-07-01
B273147-2	1985-10-01	CERTIFICATE OF AMENDMENT	1985-10-01
A703397-3	1980-10-03	CERTIFICATE OF AMENDMENT	1980-10-03
A683218-6	1980-07-15	CERTIFICATE OF INCORPORATION	1980-07-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1201688508

2021-02-18

0202

PPP

440 Mamaroneck Ave, Harrison, NY, 10528-2418

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100900
Loan Approval Amount (current)	100900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89628
Servicing Lender Name	National Cooperative Bank, National Association
Servicing Lender Address	139 S High St, HILLSBORO, OH, 45133-1442
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Harrison, WESTCHESTER, NY, 10528-2418
Project Congressional District	NY-16
Number of Employees	6
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	89628
Originating Lender Name	National Cooperative Bank, National Association
Originating Lender Address	HILLSBORO, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101735.23
Forgiveness Paid Date	2021-12-15

Date of last update: 17 Mar 2025

Sources: New York Secretary of State