| Name: | 79-01 35TH AVENUE OWNERS' CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1985 (40 years ago) |
| Entity Number: | 979130 |
| ZIP code: | 11357 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | attn: mr. evangelos fantakos, 19-02 whitestone expwy ste 105, WHITESTONE, NY, United States, 11357 |
| Principal Address: | MAXX PROPERTIES, 600 MAMARONECK AVENUE 5TH FL, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM DAVINESS | Agent | 600 MAMARONECK AVE 5TH FLR, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| c/o highrise property management | DOS Process Agent | attn: mr. evangelos fantakos, 19-02 whitestone expwy ste 105, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| BILL MARKEY | Chief Executive Officer | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-03-06 | 2023-03-07 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2017-04-03 | 2024-07-18 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2017-04-03 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2010-05-05 | 2024-07-18 | Address | 600 MAMARONECK AVE 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2010-05-05 | 2024-07-18 | Address | 600 MAMARONECK AVE 5TH FLR, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2001-05-25 | 2010-07-08 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 2010-05-05 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-04-23 | 2010-07-08 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000868 | 2024-07-03 | CERTIFICATE OF AMENDMENT | 2024-07-03 |
| 220407002499 | 2022-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 170403002015 | 2017-04-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 100708002090 | 2010-07-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 100505000757 | 2010-05-05 | CERTIFICATE OF CHANGE | 2010-05-05 |
| 070326002371 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002442 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030616002289 | 2003-06-16 | BIENNIAL STATEMENT | 2003-03-01 |
| 010525002011 | 2001-05-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002247 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
