| Name: | 76 STATE STREET OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1985 (39 years ago) |
| Entity Number: | 1042219 |
| ZIP code: | 10312 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7 LAREDO AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address: | 76 STATE STREET #3, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 1645
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETH ANDERSON | Chief Executive Officer | 76 STATE STREET #3, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| 76 STATE STREET OWNERS INC. | DOS Process Agent | 7 LAREDO AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-24 | 2019-11-12 | Address | 76 STATE STREET #3, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-01-30 | 2009-11-24 | Address | 76 STATE ST #1, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2004-01-30 | Address | 76 STATE ST #2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2009-11-24 | Address | 76 STATE ST., APT #1, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2001-11-02 | Address | 76 STATE ST., APT #1, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2009-11-24 | Address | 76 STATE ST., APT #1, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1988-06-15 | 1993-01-27 | Address | ATTN: PRESIDENT, 76 STATE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1988-06-15 | 2023-06-07 | Shares | Share type: PAR VALUE, Number of shares: 1645, Par value: 0.01 |
| 1985-11-22 | 1988-06-15 | Address | 159-18 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1985-11-22 | 1988-06-15 | Shares | Share type: PAR VALUE, Number of shares: 1645, Par value: 1000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060670 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 180510006386 | 2018-05-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 131213002195 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002374 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002572 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 060120002206 | 2006-01-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 040130003126 | 2004-01-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002167 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 000113002462 | 2000-01-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 931130002713 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
