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88 E. 3RD ST. OWNERS CORP.

88 E. 3RD ST. OWNERS CORP.

Company Details

Name:	88 E. 3RD ST. OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1986 (39 years ago)
Entity Number:	1064814
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1460 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address:	88 E 3RD ST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
88 E. 3RD ST. OWNERS CORP. CARE OF LEXITI REALTY	DOS Process Agent	1460 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DIANA JARVIS	Chief Executive Officer	88 E 3RD ST, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-02-15	2024-02-15	Address	88 E 3RD ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-09-11	2024-02-15	Address	270 MADISON AVE, SUITE 1500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-08-22	2024-02-15	Address	88 E 3RD ST, UNIT 20, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-08-22	2018-04-06	Address	270 MADISON AVE, STE 1500, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-05-13	2014-08-22	Address	88 E 3RD ST, UNIT 16, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-05-13	2014-09-11	Address	88 E 3RD ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-05-13	2014-08-22	Address	210 E 23RD ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-03-17	2014-05-13	Address	88 EAST 3RD ST, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2002-03-12	2004-03-17	Address	88 EAST 3RD ST, APT 17, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-08-14	2002-03-12	Address	88 E 3RD ST APT 19, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-08-14	2014-05-13	Address	1356 FIRST AVE 3C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-08-14	2014-05-13	Address	1356 FIRST AVE 3C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-04-06	1998-08-14	Address	88 EAST 3RD STREET, APT. 11, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer)
1993-04-15	1998-08-14	Address	88 EAST THIRD STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-04-15	1994-04-06	Address	88 EAST THIRD STREET, APT 19, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-01-21	1998-08-14	Address	88 EAST 3RD STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1986-03-13	1992-01-21	Address	745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1986-03-13	2024-02-15	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240215002410	2024-02-15	BIENNIAL STATEMENT	2024-02-15
180406006535	2018-04-06	BIENNIAL STATEMENT	2018-03-01
140911000232	2014-09-11	CERTIFICATE OF CHANGE	2014-09-11
140822002018	2014-08-22	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140513002039	2014-05-13	BIENNIAL STATEMENT	2014-03-01
040317002545	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020312002757	2002-03-12	BIENNIAL STATEMENT	2002-03-01
000403002034	2000-04-03	BIENNIAL STATEMENT	2000-03-01
980814002386	1998-08-14	BIENNIAL STATEMENT	1998-03-01
940406003048	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930415003040	1993-04-15	BIENNIAL STATEMENT	1993-03-01
920121000045	1992-01-21	CERTIFICATE OF CHANGE	1992-01-21
B333003-6	1986-03-13	CERTIFICATE OF INCORPORATION	1986-03-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State