| Name: | RODEO DRIVE REALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1980 (45 years ago) |
| Entity Number: | 651522 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 168 Irving Ave, Suite 201, Port Chester, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN ELLIOTT | DOS Process Agent | 168 Irving Ave, Suite 201, Port Chester, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| MARILYN ELLIOTT | Chief Executive Officer | 168 IRVING AVE, SUITE 201, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 168 IRVING AVE #201, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 168 IRVING AVE, SUITE 201, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-09-18 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-09-18 | 2024-12-03 | Address | 51 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001488 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221101004801 | 2022-11-01 | BIENNIAL STATEMENT | 2022-09-01 |
| A699454-4 | 1980-09-18 | CERTIFICATE OF INCORPORATION | 1980-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5184008400 | 2021-02-08 | 0202 | PPS | 168 Irving Ave, Port Chester, NY, 10573-4144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4603097802 | 2020-05-28 | 0202 | PPP | 168 Irving Avenue, Port Chester, NY, 10573-4111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
