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140 EAST SECOND OWNERS CORP.

140 EAST SECOND OWNERS CORP.

Company Details

Name:	140 EAST SECOND OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 1985 (40 years ago)
Entity Number:	1031291
ZIP code:	10022
County:	Kings
Place of Formation:	New York
Principal Address:	123 7th Ave., #137, BROOKLYN, NY, United States, 11215
Address:	845 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 35450

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
AMY MARTINEZ-MILLER	Chief Executive Officer	140 E. SECOND ST, 6N, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name	Role	Address
140 EAST SECOND OWNERS CORP. (C/O SCOTT SMILER)	DOS Process Agent	845 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	140 E. SECOND ST, # 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	140 E. SECOND ST, 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	140 E. SECOND ST, 1R, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2022-04-04	2023-10-02	Shares	Share type: PAR VALUE, Number of shares: 35450, Par value: 1
2014-10-08	2023-10-02	Address	140 E. SECOND ST, # 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2014-10-08	2023-10-02	Address	845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-11-25	2014-10-08	Address	140 E. SECOND ST, # 6 D, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2011-11-25	2014-10-08	Address	26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Principal Executive Office)
2011-11-25	2014-10-08	Address	845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-10-13	2011-11-25	Address	1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2007-10-26	2011-11-25	Address	1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2007-10-26	2009-10-13	Address	1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2007-10-26	2011-11-25	Address	ATT S GOLDMAN, NORTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-01-12	2007-10-26	Address	ATTN: STEVEN GOLDMAN, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-12-05	2007-01-12	Address	ATTN STANLEY GOLDMAN ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-29	2006-12-05	Address	ATTN: STEVEN GOLDMAN, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-21	2007-10-26	Address	1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2005-11-21	2005-11-29	Address	1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2001-04-12	2005-11-21	Address	ATTN: STEVEN GOLDMAN, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-04-12	2007-10-26	Address	1499 CONEY ISLAND, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-04-12	2005-11-21	Address	1499 CONEY ISLAND, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1985-10-09	2022-04-04	Shares	Share type: PAR VALUE, Number of shares: 35450, Par value: 1
1985-10-09	2001-04-12	Address	STEVEN M. GOLDMAN, 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002002886	2023-10-02	BIENNIAL STATEMENT	2023-10-01
210818001535	2021-08-18	BIENNIAL STATEMENT	2021-08-18
141008006280	2014-10-08	BIENNIAL STATEMENT	2013-10-01
111125002074	2011-11-25	BIENNIAL STATEMENT	2011-10-01
091013002394	2009-10-13	BIENNIAL STATEMENT	2009-10-01
071026002662	2007-10-26	BIENNIAL STATEMENT	2007-10-01
070112000265	2007-01-12	CERTIFICATE OF CHANGE	2007-01-12
061205000127	2006-12-05	CERTIFICATE OF CHANGE	2006-12-05
051129000589	2005-11-29	CERTIFICATE OF CHANGE	2005-11-29
051121002354	2005-11-21	BIENNIAL STATEMENT	2005-10-01
030929002200	2003-09-29	BIENNIAL STATEMENT	2003-10-01
010926002223	2001-09-26	BIENNIAL STATEMENT	2001-10-01
010412002753	2001-04-12	BIENNIAL STATEMENT	1999-10-01
B276062-5	1985-10-09	CERTIFICATE OF INCORPORATION	1985-10-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8148938600

2021-03-24

0202

PPP

123 7th Ave # 137, Brooklyn, NY, 11215-1301

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7362
Loan Approval Amount (current)	7362
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11215-1301
Project Congressional District	NY-10
Number of Employees	3
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7440.16
Forgiveness Paid Date	2022-04-20

Date of last update: 16 Mar 2025

Sources: New York Secretary of State