| Name: | 12393 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1985 (40 years ago) |
| Entity Number: | 1000832 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ADAM BERNSTEIN, 123 WEST 93RD STREET, NEW YORK, NY, United States, 10025 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP ROTHMAN | Chief Executive Officer | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2023-07-15 | 2023-07-15 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-05-22 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-15 | 2023-05-22 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-11-27 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-05-22 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 2023-05-22 | 2024-11-27 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-05-22 | 2023-05-22 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001279 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230522001901 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 230715000781 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 210505060299 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060643 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007227 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006907 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007353 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002536 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002414 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
