| Name: | GINGERBREAD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1985 (40 years ago) |
| Entity Number: | 970406 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O GARTHCHESTER REALTY, 440 MAMARONECK AVE S-512, HARRISON, NY, United States, 10528 |
| Address: | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 20000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK SCHUCK | Chief Executive Officer | 56 PONDFIELD ROAD WEST, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| C/O BECK LIEBMAN PETRONE, P.C. | DOS Process Agent | 399 KNOLLWOOD ROAD, SUITE 213, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-21 | 2021-01-25 | Address | 56 PONDFIELD ROAD WEST, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2020-05-21 | Address | 56 PONDFIELD ROAD WEST, APT 1C, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2020-05-21 | Address | 209 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2001-10-16 | 2016-09-14 | Address | C/O JAV MANAGEMENT LTD, 14 KRAMERS POND RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office) |
| 2001-10-16 | 2016-09-14 | Address | 56 PONDFIELD RD W, APT 15C, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2016-09-14 | Address | C/O JAV MANAGEMENT LTD, 14 KRAMERS POND RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 1985-01-30 | 2001-10-16 | Address | ALPERSTEIN & TAISHOFF, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125060541 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 200521060178 | 2020-05-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 160914002015 | 2016-09-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 011016002673 | 2001-10-16 | BIENNIAL STATEMENT | 2001-01-01 |
| B187827-4 | 1985-01-30 | CERTIFICATE OF INCORPORATION | 1985-01-30 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
