| Name: | 911 ALWYN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1978 (46 years ago) |
| Entity Number: | 528667 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 180 WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PAUL MATUS | Chief Executive Officer | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-29 | 2001-02-13 | Address | 733 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-12-29 | 2005-01-12 | Address | 180 W 58TH ST, APT 8F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-12-29 | 2001-02-13 | Address | 1110 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-01-17 | 1998-12-29 | Address | 1110 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 1998-12-29 | Address | 1790 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 1998-12-29 | Address | 11 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-22 | 1997-01-17 | Address | 111 WEST 57TH STREET, SUITE 1000, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1985-07-10 | 1995-06-22 | Address | 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1978-12-26 | 1985-07-10 | Address | & BALLON, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429001038 | 2022-04-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 20170613077 | 2017-06-13 | ASSUMED NAME LLC INITIAL FILING | 2017-06-13 |
| 050112002686 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002522 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010213002559 | 2001-02-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002705 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970117002110 | 1997-01-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 950622002050 | 1995-06-22 | BIENNIAL STATEMENT | 1993-12-01 |
| B246184-3 | 1985-07-10 | CERTIFICATE OF AMENDMENT | 1985-07-10 |
| A539795-6 | 1978-12-26 | CERTIFICATE OF INCORPORATION | 1978-12-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
