| Name: | JAMES MONROE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1988 (36 years ago) |
| Entity Number: | 1278227 |
| ZIP code: | 12207 |
| County: | Queens |
| 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 0.01
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DALE DRESSIN | Chief Executive Officer | 104-20 68TH DRIVE, A32, FOREST HILL, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 39-60 54TH STREET, APT 3T, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 104-20 68TH DRIVE, A32, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 104-20 68TH DRIVE, A32, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-07-29 | 2024-11-27 | Address | 39-60 54TH STREET, APT 3T, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Address | 104-20 68TH DRIVE, A32, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 39-60 54TH STREET, APT 3T, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 0.01 |
| 2023-08-19 | 2023-03-03 | Address | 104-20 68TH DRIVE, A32, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004655 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240729001661 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230303003728 | 2023-03-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 230819000024 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200708060468 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180501000911 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 171018002041 | 2017-10-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 160801000425 | 2016-08-01 | CERTIFICATE OF CHANGE | 2016-08-01 |
| 090120003081 | 2009-01-20 | BIENNIAL STATEMENT | 2008-07-01 |
| 020813002666 | 2002-08-13 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
