| Name: | 474 3RD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1987 (38 years ago) |
| Entity Number: | 1144161 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9011 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | C/O BAY RIDGE MGMT. CORP., 9011 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIDON BLITSTEIN | Chief Executive Officer | 474 THIRD ST, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9011 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2011-03-08 | Address | 474 THIRD ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-03-29 | 2009-02-05 | Address | 474 THIRD ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2001-03-23 | 2005-03-29 | Address | 474 3RD ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-10-27 | Address | JACOBSENS EXECUTIVE REALTY INC, 9322 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1993-03-22 | 2001-03-23 | Address | 474 3RD STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-10-27 | Address | JACOBSENS EXECUTIVE REALTY INC, 9322 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1987-02-11 | 1993-03-22 | Address | 473 3RD STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1987-02-11 | 2022-04-29 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305002348 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002901 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002941 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002611 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002345 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030226002008 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 010323002124 | 2001-03-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002182 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 971027002297 | 1997-10-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940302002873 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
