| Name: | 512 MAMARONECK AVENUE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1982 (43 years ago) |
| Entity Number: | 746292 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 209 GARTH ROAD, C/O GARTHCHESTER REALTY, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 4510
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP A GRIMALDI JR | Chief Executive Officer | C/O 512 MAMARONECK AVE OWNERS, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| 512 MAMARONECK AVENUE OWNERS, INC. | DOS Process Agent | 209 GARTH ROAD, C/O GARTHCHESTER REALTY, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-25 | 2018-01-02 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2016-08-25 | 2018-01-02 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2010-02-12 | Address | C/O 512 MAMARONECK AVE OWNERS, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2016-08-25 | Address | 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2006-03-17 | 2016-08-25 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1998-12-08 | 2006-03-17 | Address | C/O HELIKON MANAGEMENT INC., 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1998-12-08 | 2006-03-17 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-12-08 | 2006-03-17 | Address | 150 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1982-01-15 | 1998-12-08 | Address | 111 BROOK ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180102008090 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160825006058 | 2016-08-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140220002428 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120309002665 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002090 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003149 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060317003301 | 2006-03-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002445 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002567 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002166 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
