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EXECUTIVE TOWERS OWNERS CORP.

EXECUTIVE TOWERS OWNERS CORP.

Company Details

Name:	EXECUTIVE TOWERS OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1985 (40 years ago)
Entity Number:	1024858
ZIP code:	10036
County:	Bronx
Place of Formation:	New York
Address:	Michael T. Reilly, Esq., 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036
Principal Address:	1020 GRAND CONCOURSE, BRONX, NY, United States, 10451

Shares Details

Shares issued 135000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
CHARLES MILLS	Chief Executive Officer	1020 GRAND CONCOURSE, BRONX, NY, United States, 10451

DOS Process Agent

Name	Role	Address
C/O NORRIS MCLAUGHLIN, P.A.	DOS Process Agent	Michael T. Reilly, Esq., 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2021-10-08	2023-07-28	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
2021-08-27	2021-10-08	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
2017-09-01	2018-12-17	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-09-09	2015-09-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-09-21	2013-09-09	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-04-14	2014-05-29	Address	ATTN: THOMAS W. SMITH, ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2009-11-19	2011-09-21	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-18	2009-11-19	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-18	2018-12-17	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-04-18	2011-04-14	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-06-20	2007-04-18	Address	1020 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process)
2003-12-01	2007-04-18	Address	1020 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1999-03-30	2006-06-20	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-25	1999-03-30	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-25	2003-12-01	Address	1020 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1998-08-25	2007-04-18	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-03-22	1998-08-25	Address	C/O MR. JAMES HERBE, 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-03-22	1998-08-25	Address	1020 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)
1994-03-22	1998-08-25	Address	1020 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
1985-09-12	2021-08-27	Shares	Share type: PAR VALUE, Number of shares: 135000, Par value: 1
1985-09-12	1994-03-22	Address	%OLNICK BOXER BLUMBERG, 909 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210831000831	2021-08-31	BIENNIAL STATEMENT	2021-08-31
181217002016	2018-12-17	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170901006875	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006410	2015-09-01	BIENNIAL STATEMENT	2015-09-01
140529000571	2014-05-29	CERTIFICATE OF CHANGE	2014-05-29
130909006665	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110921002493	2011-09-21	BIENNIAL STATEMENT	2011-09-01
110414000020	2011-04-14	CERTIFICATE OF CHANGE	2011-04-14
091119002847	2009-11-19	BIENNIAL STATEMENT	2009-09-01
070926002161	2007-09-26	BIENNIAL STATEMENT	2007-09-01
070418002792	2007-04-18	BIENNIAL STATEMENT	2005-09-01
060620000394	2006-06-20	CERTIFICATE OF AMENDMENT	2006-06-20
031201002730	2003-12-01	BIENNIAL STATEMENT	2003-09-01
011220002011	2001-12-20	BIENNIAL STATEMENT	2001-09-01
000127002398	2000-01-27	BIENNIAL STATEMENT	1999-09-01
990330000588	1999-03-30	CERTIFICATE OF CHANGE	1999-03-30
980825002259	1998-08-25	BIENNIAL STATEMENT	1997-09-01
940322002092	1994-03-22	BIENNIAL STATEMENT	1993-09-01
B540356-3	1987-09-01	CERTIFICATE OF AMENDMENT	1987-09-01
B266573-8	1985-09-12	CERTIFICATE OF INCORPORATION	1985-09-12

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1879778406

2021-02-02

0202

PPP

10915 14th Ave, College Point, NY, 11356-1400

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	235295
Loan Approval Amount (current)	235295
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	College Point, QUEENS, NY, 11356-1400
Project Congressional District	NY-14
Number of Employees	14
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	237525.47
Forgiveness Paid Date	2022-01-21

Date of last update: 16 Mar 2025

Sources: New York Secretary of State