| Name: | 2221 PALMER AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1980 (44 years ago) |
| Entity Number: | 645748 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O THE FERRARA MANAGEMENT GROUP, INC., 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 15440
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC. | Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507 |
| Name | Role | Address |
|---|---|---|
| THOMAS LILLO | Chief Executive Officer | 2221 PALMER AVENUE, UNIT 4O, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| 2221 PALMER AVENUE CORPORATION | DOS Process Agent | C/O THE FERRARA MANAGEMENT GROUP, INC., 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 2221 PALMER AVENUE, UNIT 4O, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 15440, Par value: 1 |
| 2019-09-03 | 2024-08-01 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2019-09-03 | 2024-08-01 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-09-03 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2017-11-01 | 2024-08-01 | Address | 2201 PALMER AVENUE, UNIT 1E, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2018-08-14 | Address | 80 BUSINESS PARK DRIVE,, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2017-09-12 | 2019-09-03 | Address | 80 BUSINESS PARK DRIVE,, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Registered Agent) |
| 2015-01-16 | 2017-11-01 | Address | 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-11-01 | Address | 2221 PALMER AVE, UNIT 4G, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033269 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221213001028 | 2022-12-13 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060722 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 190903000658 | 2019-09-03 | CERTIFICATE OF CHANGE | 2019-09-03 |
| 180814006139 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 171101006479 | 2017-11-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 170912000302 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
| 150116002000 | 2015-01-16 | BIENNIAL STATEMENT | 2014-08-01 |
| 131023000105 | 2013-10-23 | CERTIFICATE OF CHANGE | 2013-10-23 |
| 020731002206 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
