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267 PROPERTY CORP.

Company Details

Name: 267 PROPERTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1976 (48 years ago)
Entity Number: 416324
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 267 BROADWAY, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JACK DUSHEY Chief Executive Officer C/O THE ROE CORPORATION, 267 BROADWAY, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O TH ROE CORPORATION DOS Process Agent 267 BROADWAY, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2021-10-06 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22 2021-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-21 2015-04-28 Address 267 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2002-10-21 2015-04-28 Address 267 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2002-10-21 2015-04-28 Address 267 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1992-11-25 2002-10-21 Address 267 BROADWAY, 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1992-11-25 2002-10-21 Address 267 BROADWAY, 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1992-11-25 2002-10-21 Address 267 BROADWAY, 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1976-11-30 2021-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-11-30 1992-11-25 Address 267 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181213000407 2018-12-13 CERTIFICATE OF AMENDMENT 2018-12-13
181101006908 2018-11-01 BIENNIAL STATEMENT 2018-11-01
150428002047 2015-04-28 BIENNIAL STATEMENT 2014-11-01
20120802026 2012-08-02 ASSUMED NAME LLC INITIAL FILING 2012-08-02
041220002099 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021021002695 2002-10-21 BIENNIAL STATEMENT 2002-11-01
001107002116 2000-11-07 BIENNIAL STATEMENT 2000-11-01
981117002056 1998-11-17 BIENNIAL STATEMENT 1998-11-01
961223002210 1996-12-23 BIENNIAL STATEMENT 1996-11-01
931103002832 1993-11-03 BIENNIAL STATEMENT 1993-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State