| Name: | 620-622 PELHAMDALE AVENUE OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1983 (42 years ago) |
| Date of dissolution: | 28 Feb 2020 |
| Entity Number: | 822681 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 30000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 620-622 PELHAMDALE AVENUE OWNERS CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-03 | 2019-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2017-02-03 | Address | 270 PARK AVE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2016-08-08 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-02-03 | 2013-03-11 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-22 | 2011-05-09 | Address | 1301 2ND AVE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office) |
| 2007-03-22 | 2009-02-03 | Address | 17877 VON KARMAN AVE, 2ND FL, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2005-03-22 | 2007-03-22 | Address | 535 ANTON BLVD, STE 700, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228000083 | 2020-02-28 | CERTIFICATE OF DISSOLUTION | 2020-02-28 |
| 190207060792 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-12138 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170203007074 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 160808006502 | 2016-08-08 | BIENNIAL STATEMENT | 2015-02-01 |
| 130311002083 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110509002106 | 2011-05-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002855 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 081212000197 | 2008-12-12 | CERTIFICATE OF CHANGE | 2008-12-12 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
