| Name: | 2 HORATIO OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1985 (39 years ago) |
| Entity Number: | 1015997 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100000
Share Par Value 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 |
|---|---|---|
| LILY ZHOU | Chief Executive Officer | 2 HORATIO STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 2 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-11-27 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-02 | 2024-11-27 | Address | 2 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-02 | 2023-08-02 | Address | 2 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-07-12 | 2023-07-12 | Address | 2 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-03-01 | Address | 5755 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-12 | 2023-08-02 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-12 | 2023-03-01 | Address | 2 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001724 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230802002272 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 230301002716 | 2023-03-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 230712001837 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 190819060044 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823006199 | 2017-08-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007999 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140911006159 | 2014-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002308 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002052 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
