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401 E. 74 OWNERS CORP.

401 E. 74 OWNERS CORP.

Company Details

Name:	401 E. 74 OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1986 (39 years ago)
Entity Number:	1088921
ZIP code:	12207
County:	New York
Place of Formation:	New York
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 200000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL GOLLUB	Chief Executive Officer	401 EAST 74TH STREET, 15F, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-26	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-06-19	2024-11-27	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-06-19	2024-11-27	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-06-19	2024-06-19	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-14	2024-06-19	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-09-20	2023-11-14	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-07-17	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-07-15	2024-06-19	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-15	2023-02-23	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-15	2023-07-15	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-07-15	2023-07-15	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-15	2023-02-23	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-15	2023-02-23	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-06-19	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-06-19	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-06-19	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-23	2023-02-23	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	401 EAST 74TH STREET, 15F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-07-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-10-17	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2022-08-29	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2021-07-28	2022-08-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2020-06-01	2023-07-15	Address	C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-06-01	2023-07-15	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-03-12	2020-06-01	Address	C/O MIDBORO MANAGEMENT INC., 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-03-12	2020-06-01	Address	C/O MIDBORO MANAGEMENT INC., 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2018-03-12	2020-06-01	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-07-29	2018-03-12	Address	C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-07-12	2018-03-12	Address	C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-12	2018-03-12	Address	C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-07-12	2014-07-29	Address	C/O LAWRENCE PROPERTIES, 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-27	2012-07-12	Address	C/O LAWRENCE PROPERTIES, 150 W 30TH STREET / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-07-27	2012-07-12	Address	C/O LAWRENCE PROPERTIES, 150 W 30TH STREET / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-27	2012-07-12	Address	C/O LAWRENCE PROPERTIES, 150 W 30TH STREET / 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-12	2010-07-27	Address	C/O LAWRENCE PROPERTIES, 150 W. 30TH ST 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-12	2010-07-27	Address	C/O LAWRENCE PROPERTIES, 150 W. 30TH ST 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-06-12	2010-07-27	Address	C/O LAWRENCE PROPERTIES, 150 W. 30TH ST 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-07-09	2008-06-12	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-09-05	2008-06-12	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-09-05	2008-06-12	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-05	2004-07-09	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-07-08	2000-09-05	Address	BELLMARC REGAL MANAGEMENT, 1501 BROADWAY STE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-07-08	2000-09-05	Address	BELLMARC REGAL MANAGEMENT, 1501 BROADWAY STE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-07-08	2000-09-05	Address	BELLMARC REGAL MANAGEMENT, 1501 BROADWAY STE 407, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-27	1996-07-08	Address	1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-10-27	1996-07-08	Address	1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-27	1996-07-08	Address	401 EAST 74TH STREET, APT. 12A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1986-06-09	2021-07-28	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
1986-06-09	1993-10-27	Address	850 THIRD AVE, GARY SHERMAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127002779	2024-11-26	CERTIFICATE OF CHANGE BY ENTITY	2024-11-26
240619000893	2024-06-19	BIENNIAL STATEMENT	2024-06-19
230223001686	2023-02-23	BIENNIAL STATEMENT	2022-06-01
230715000753	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
200601062017	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180607006770	2018-06-07	BIENNIAL STATEMENT	2018-06-01
180312006194	2018-03-12	BIENNIAL STATEMENT	2016-06-01
140729002329	2014-07-29	BIENNIAL STATEMENT	2014-06-01
120712003092	2012-07-12	BIENNIAL STATEMENT	2012-06-01
100727002075	2010-07-27	BIENNIAL STATEMENT	2010-06-01
080612003118	2008-06-12	BIENNIAL STATEMENT	2008-06-01
060601002201	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040709002965	2004-07-09	BIENNIAL STATEMENT	2004-06-01
020613002338	2002-06-13	BIENNIAL STATEMENT	2002-06-01
000905002320	2000-09-05	BIENNIAL STATEMENT	2000-06-01
960708002064	1996-07-08	BIENNIAL STATEMENT	1996-06-01
931027002334	1993-10-27	BIENNIAL STATEMENT	1993-06-01
B367776-5	1986-06-09	CERTIFICATE OF INCORPORATION	1986-06-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

401 E. 74 OWNERS CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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