| Name: | 1255 NORTH AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1982 (43 years ago) |
| Entity Number: | 780361 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Address: | 50 PLAINFIELD AVENUE, 50 PLANFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 20000
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 |
|---|---|---|
| THE FERRARA MANAGEMENT GROUP, INC | DOS Process Agent | 50 PLAINFIELD AVENUE, 50 PLANFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| VICTORIA FISHER | Chief Executive Officer | 1255 NORTH AVE APT #TW, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1255 NORTH AVE APT #TW, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-01-10 | 2024-07-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-11-06 | 2024-07-09 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2019-11-06 | 2024-07-09 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Registered Agent) |
| 2018-09-24 | 2019-11-06 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2018-09-11 | 2018-09-24 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2018-09-11 | 2019-11-06 | Address | 80 BUSINESS PARK DRIVE, SUITE 307, ARMONK, NY, 10504, USA (Type of address: Registered Agent) |
| 2013-05-23 | 2018-09-24 | Address | 309 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2013-05-23 | 2024-07-09 | Address | 1255 NORTH AVE APT #TW, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2018-09-11 | Address | 309 NORTH AVENUE, NEW YORK, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002420 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 221213000997 | 2022-12-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060427 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 191106000501 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
| 180924002022 | 2018-09-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 180911000568 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
| 130523002200 | 2013-05-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 070104002006 | 2007-01-04 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002822 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002574 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
