12393 OWNERS CORP.
Share on:
| 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 |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-05-23 | 2025-05-23 | Address | 575 5TH AVE, 9TH FL, C/O FIRSTSERVICE RESIDENTIAL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2024-11-27 | 2025-05-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2025-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523001814 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State