| Name: | 120 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1978 (46 years ago) |
| Entity Number: | 503242 |
| 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 43000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON JONES | Chief Executive Officer | 120 CENTRAL PARK SOUTH, UNIT 6F, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 120 CENTRAL PARK SOUTH, UNIT 6F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2024-07-31 | 2024-11-27 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-07-31 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-07-31 | 2024-07-31 | Address | 120 CENTRAL PARK SOUTH, UNIT 6F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2024-07-31 | 2024-11-27 | Address | 120 CENTRAL PARK SOUTH, UNIT 6F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-02-28 | Address | 120 CENTRAL PARK SOUTH, UNIT 6F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-02-28 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-16 | 2024-07-31 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001300 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240731003640 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 230228003070 | 2023-02-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 230816000049 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 20201105022 | 2020-11-05 | ASSUMED NAME CORP INITIAL FILING | 2020-11-05 |
| 200708060685 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006317 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160801007333 | 2016-08-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 151204000569 | 2015-12-04 | CERTIFICATE OF AMENDMENT | 2015-12-04 |
| 140910006021 | 2014-09-10 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
