| Name: | 440 WARBURTON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1982 (42 years ago) |
| Entity Number: | 800416 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD 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. | DOS Process Agent | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| TRACEY BROOME | Chief Executive Officer | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-05 | 2024-10-02 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2023-07-05 | 2024-10-02 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2022-04-29 | 2022-04-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-04-29 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-10-16 | 2023-07-05 | Address | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2020-10-16 | 2023-07-05 | Address | C/O FERRARA MANAGEMENT GROUP, 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2020-10-16 | Address | 50 PLAINFIELD AVENUE, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002001711 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230705002633 | 2023-07-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060037 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 191126000325 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| 181010006623 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006786 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007471 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121126006107 | 2012-11-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 080930003190 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061130002579 | 2006-11-30 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
