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301 E. 78 ST. OWNERS CORP.

301 E. 78 ST. OWNERS CORP.

Company Details

Name:	301 E. 78 ST. OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 1978 (47 years ago)
Entity Number:	498317
ZIP code:	12207
County:	New York
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 100000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
NICHOLAS R. DEL DEO	Chief Executive Officer	310 EAST 78TH STREET, NEW YORK, NY, United States, 10075

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	310 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-11-27	Address	310 EAST 78TH STREET, NEW YORK, NY, 10075, 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	2024-07-29	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	310 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-11-26	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-08-19	2024-07-29	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-19	2023-08-19	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-19	2024-07-29	Address	310 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-08-19	2024-07-29	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-17	2024-07-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-04-04	2023-08-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-03-06	2023-08-19	Address	310 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-08-19	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-06	2023-04-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2020-07-08	2023-03-06	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-07-08	2023-03-06	Address	C/O TUDOR REALTY SERVICES,, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-07-03	2020-07-08	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-03	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-07-09	2014-07-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-07-09	2020-07-08	Address	C/O TUDOR REALTY SERVICES,CORP, 250 PARK AVE SO. 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-08-20	2012-07-09	Address	301 E 78TH ST, APT. 2 BC, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2009-04-27	2010-08-20	Address	301 E 78TH ST, APT 3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2009-04-27	2012-07-09	Address	301 EAST 78TH ST, APT 3B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-12-11	2012-07-09	Address	ATTN: DENNIS GREENSTEIN, 1270 AVE OF THE AMERICAS S2500, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-12-11	2009-04-27	Address	301 E 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-12-11	2009-04-27	Address	301 EAST 78TH ST APT 11A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2004-08-20	2006-12-11	Address	DENNIS GREENSTEIN, 220 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-08-20	2006-12-11	Address	301 E 78TH ST, 7F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-08-20	2006-12-11	Address	C/O ROSE ASSOCIATES INC, 200 MADISON AVE 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-08-07	2004-08-20	Address	220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-07-16	2004-08-20	Address	C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-07-16	2004-08-20	Address	301 EAST 78TH ST APT 16G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-07-16	2003-08-07	Address	C/O ROSE ASSOCIATES INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-07-13	2002-07-16	Address	301 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-09-30	2002-07-16	Address	675 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-09-30	2000-07-13	Address	301 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-09-30	2002-07-16	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-31	1999-09-30	Address	INSIGNIA RESIDENTIAL GROUP INC, 305 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-12-08	1999-08-31	Address	57 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-09-01	1999-09-30	Address	301 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-03-04	1993-09-01	Address	301 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-03-04	1999-09-30	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-09-27	1998-12-08	Address	529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-07-17	1990-09-27	Address	230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1978-07-03	2023-03-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1978-07-03	1985-07-17	Address	& BALLON, 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127002355	2024-11-26	CERTIFICATE OF CHANGE BY ENTITY	2024-11-26
240729001550	2024-07-29	BIENNIAL STATEMENT	2024-07-29
230819000072	2023-04-04	CERTIFICATE OF CHANGE BY ENTITY	2023-04-04
230306002645	2023-03-06	BIENNIAL STATEMENT	2022-07-01
200708060338	2020-07-08	BIENNIAL STATEMENT	2020-07-01
180703006642	2018-07-03	BIENNIAL STATEMENT	2018-07-01
20170323094	2017-03-23	ASSUMED NAME CORP AMENDMENT	2017-03-23
160701006385	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006301	2014-07-01	BIENNIAL STATEMENT	2014-07-01
20140403009	2014-04-03	ASSUMED NAME CORP INITIAL FILING	2014-04-03
120709006289	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100820002759	2010-08-20	BIENNIAL STATEMENT	2010-07-01
090427002956	2009-04-27	BIENNIAL STATEMENT	2008-07-01
061211002601	2006-12-11	BIENNIAL STATEMENT	2006-07-01
040820002055	2004-08-20	BIENNIAL STATEMENT	2004-07-01
030807000294	2003-08-07	CERTIFICATE OF CHANGE	2003-08-07
020716002503	2002-07-16	BIENNIAL STATEMENT	2002-07-01
000713002511	2000-07-13	BIENNIAL STATEMENT	2000-07-01
990930002000	1999-09-30	BIENNIAL STATEMENT	1998-07-01
990831000686	1999-08-31	CERTIFICATE OF CHANGE	1999-08-31
981208000203	1998-12-08	CERTIFICATE OF CHANGE	1998-12-08
930901002472	1993-09-01	BIENNIAL STATEMENT	1993-07-01
930304002259	1993-03-04	BIENNIAL STATEMENT	1992-07-01
900927000187	1990-09-27	CERTIFICATE OF CHANGE	1990-09-27
B669195-4	1988-08-02	CERTIFICATE OF AMENDMENT	1988-08-02
B248403-3	1985-07-17	CERTIFICATE OF AMENDMENT	1985-07-17
A498669-6	1978-07-03	CERTIFICATE OF INCORPORATION	1978-07-03

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

301 E. 78 ST. OWNERS CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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