| Name: | 138 APT. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1978 (47 years ago) |
| Entity Number: | 472292 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 New Street, 2nd Floor, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 7642
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MCNAMARA | Chief Executive Officer | 138 EAST 36TH ST, APT 7B, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PRIDE PROPERTY MANAGEMENT | DOS Process Agent | 11 New Street, 2nd Floor, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 138 EAST 36TH ST, APT 7B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-08-04 | 2024-12-23 | Shares | Share type: PAR VALUE, Number of shares: 7642, Par value: 1 |
| 2020-03-02 | 2024-12-24 | Address | 138 EAST 36TH ST, APT 7B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2024-12-24 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2012-04-26 | 2020-03-02 | Address | 138 EAST 36TH ST, APT 6C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2012-04-26 | Address | 138 EAST 36TH STREET, 8B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2010-03-19 | Address | 138 EAST 36TH STREET, 9B/10B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2014-08-13 | Address | 200 WEST 57TH STREET, #702, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-05-31 | 2014-08-13 | Address | C/O TUC MANAGEMENT COMPANY INC, 200 WEST 57TH STREET, STE 702, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-02-15 | 2007-05-31 | Address | 119 WEST 57TH STREET, #1620, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224000801 | 2024-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-23 |
| 230202004390 | 2023-02-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 200302060132 | 2020-03-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226006105 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007297 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 20140910034 | 2014-09-10 | ASSUMED NAME CORP INITIAL FILING | 2014-09-10 |
| 140813006308 | 2014-08-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120426002297 | 2012-04-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002820 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002607 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
