| Name: | LONDON TERRACE TOWERS OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1985 (40 years ago) |
| Entity Number: | 1003533 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 675 3RD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW JONES C/O DOUGLAS ELLIMAN | Chief Executive Officer | COMPLIANCE DEPT., 675 THIRD AVENUE,, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE,, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-10-24 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2022-02-16 | 2022-02-16 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2022-02-16 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2021-09-14 | 2022-02-16 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2021-09-13 | 2021-09-14 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2021-06-01 | 2023-06-21 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-07-26 | 2023-06-21 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE,, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2019-07-26 | Address | 405 WEST 23 ST, STE 2E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2021-06-01 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621002152 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061128 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190726002018 | 2019-07-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170707002010 | 2017-07-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 170329000245 | 2017-03-29 | CERTIFICATE OF CHANGE | 2017-03-29 |
| 150821002038 | 2015-08-21 | BIENNIAL STATEMENT | 2015-06-01 |
| 110727002607 | 2011-07-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002633 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 080115002211 | 2008-01-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002543 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-22 | No data | 405 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-11-15 | No data | 405 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2021-11-17 | No data | 405-465 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2020-11-24 | No data | 405-465 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-04-10 | No data | 405-465 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-03-28 | No data | 405-465 WEST 23 STREET, MA, 10011 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
