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444 CENTRAL PARK OWNERS, INC.

Company Details

Name: 444 CENTRAL PARK OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1975 (50 years ago)
Entity Number: 364091
ZIP code: 10022
County: New York
Place of Formation: New York
Address: COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022
Principal Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 93892

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELAINE REIDICH Chief Executive Officer DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-03-06 2025-03-06 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-03-06 2025-03-06 Address DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-12 2025-03-06 Shares Share type: PAR VALUE, Number of shares: 93892, Par value: 1
2023-03-02 2025-03-06 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-02-12 Shares Share type: PAR VALUE, Number of shares: 93892, Par value: 1
2023-03-02 2025-03-06 Address COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-02 2023-03-02 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-21 2023-03-02 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-02-07 2023-03-02 Shares Share type: PAR VALUE, Number of shares: 93892, Par value: 1
2015-03-30 2017-03-21 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250306003170 2025-03-06 BIENNIAL STATEMENT 2025-03-06
230302003330 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210304060370 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190314002038 2019-03-14 BIENNIAL STATEMENT 2019-03-01
170321002013 2017-03-21 BIENNIAL STATEMENT 2017-03-01
170207000273 2017-02-07 CERTIFICATE OF AMENDMENT 2017-02-07
150330002040 2015-03-30 BIENNIAL STATEMENT 2015-03-01
130415002034 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110405002806 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090224003160 2009-02-24 BIENNIAL STATEMENT 2009-03-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State