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21-23 BLEECKER STREET OWNERS CORP.

Company Details

Name: 21-23 BLEECKER STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1993 (32 years ago)
Entity Number: 1727107
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 21 BLEECKER ST, 3W, New York, NY, United States, 10012
Principal Address: 21 BLEECKER ST, 3W, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GERNOT WAGNER DOS Process Agent 21 BLEECKER ST, 3W, New York, NY, United States, 10012

Chief Executive Officer

Name Role Address
GERNOT WAGNER Chief Executive Officer 21 BLEECKER ST, 3W, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 21 BLEECKER ST, 2 E, NEW YORK, NY, 10012, 2402, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-02-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-15 2023-05-15 Address 21 BLEECKER ST, 3W, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-05-08 2023-05-15 Address 21 BLEECKER STREET, 3W, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-05-26 2023-05-15 Address 21 BLEECKER ST, 2 E, NEW YORK, NY, 10012, 2402, USA (Type of address: Chief Executive Officer)
2007-06-04 2011-05-26 Address 21 BLEECKER ST, NEW YORK, NY, 10012, 2402, USA (Type of address: Chief Executive Officer)
1997-09-18 2007-06-04 Address 21 BLEECKER ST, NEW YORK, NY, 10012, 2402, USA (Type of address: Chief Executive Officer)
1993-05-17 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1993-05-17 2019-05-08 Address 305 BROADWAY SUITE 1201, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230515004540 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210707002514 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190508060619 2019-05-08 BIENNIAL STATEMENT 2019-05-01
190314002030 2019-03-14 BIENNIAL STATEMENT 2017-05-01
110526002310 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090420002576 2009-04-20 BIENNIAL STATEMENT 2009-05-01
070604002690 2007-06-04 BIENNIAL STATEMENT 2007-05-01
030425002596 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010523002015 2001-05-23 BIENNIAL STATEMENT 2001-05-01
990702002068 1999-07-02 BIENNIAL STATEMENT 1999-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State