| Name: | 266 PELHAM ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1982 (42 years ago) |
| Entity Number: | 806467 |
| ZIP code: | 10704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PRIME LOCATIONS INC., 733 YONKERS AVE., YONKERS, NY, United States, 10704 |
| Principal Address: | 266 PELHAM ROAD, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 5000
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK MELFI | Chief Executive Officer | 266 PELHAM ROAD, APT. 1-G, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PRIME LOCATIONS INC., 733 YONKERS AVE., YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 266 PELHAM ROAD, APT. 1-G, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 266 PELHAM RD APT 2C, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-11-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 5 |
| 2016-05-03 | 2024-04-26 | Address | 266 PELHAM RD APT 2C, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2024-04-26 | Address | C/O GRAMATAN MANAGEMENT INC, 2 HAMILTON AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2007-03-05 | 2016-05-03 | Address | C/O STILLMAN MANAGEMENT, 131 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2007-03-05 | 2016-05-03 | Address | 266 PELHAM RD., NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2007-03-05 | 2016-05-03 | Address | C/O STILLMAN MANAGEMENT, 141 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2000-11-20 | 2007-03-05 | Address | 266 PELHAM RD., NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 1998-12-14 | 2007-03-05 | Address | C/O LONDON WOOD, 240 GRAND AVE, LEONIA, NJ, 07605, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000044 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 160503002042 | 2016-05-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 081202002270 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 070305002229 | 2007-03-05 | BIENNIAL STATEMENT | 2006-11-01 |
| 021029002028 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002015 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981214002449 | 1998-12-14 | BIENNIAL STATEMENT | 1998-11-01 |
| 970204002188 | 1997-02-04 | BIENNIAL STATEMENT | 1996-11-01 |
| 950628002306 | 1995-06-28 | BIENNIAL STATEMENT | 1993-11-01 |
| A923349-6 | 1982-11-24 | CERTIFICATE OF INCORPORATION | 1982-11-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
