| Name: | THE NEVADA OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1986 (39 years ago) |
| Entity Number: | 1095679 |
| 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 180000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN WU | Chief Executive Officer | 2025 BROADWAY, 28F, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 2025 BROADWAY, 28F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 333 7TH AVENUE, FL 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 333 7TH AVENUE, FL 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-12-02 | Address | 333 7TH AVENUE, FL 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-07-31 | 2024-07-31 | Address | 2025 BROADWAY, 28F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 2024-07-31 | 2024-12-02 | Address | 2025 BROADWAY, 28F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 333 7TH AVENUE, FL 5, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 2025 BROADWAY, 28F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202006832 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 240731003350 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230223002473 | 2023-02-23 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060909 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 181025006262 | 2018-10-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 150814006024 | 2015-08-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 100519002069 | 2010-05-19 | BIENNIAL STATEMENT | 2010-07-01 |
| B377523-8 | 1986-07-07 | CERTIFICATE OF INCORPORATION | 1986-07-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
