| Name: | 39 WEST 67TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1978 (46 years ago) |
| Entity Number: | 506620 |
| 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 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN REESER | Chief Executive Officer | 39 WEST 67TH STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 39 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 39 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 39 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-08-26 | 2024-11-27 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-08-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-01 | 2023-03-01 | Address | C/O MIDBORO MANAGEMENT LLC, 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002669 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240826001832 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 230301004795 | 2023-03-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061690 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006235 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006705 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 20141218053 | 2014-12-18 | ASSUMED NAME LLC INITIAL FILING | 2014-12-18 |
| 140801006583 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 130624006210 | 2013-06-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002603 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
