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36TH STREET OWNERS CORP.

Company Details

Name: 36TH STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1979 (46 years ago)
Entity Number: 569475
ZIP code: 10019
County: New York
Place of Formation: New York
Address: C/O TUC MANAGEMENT CO., 200 WEST 57TH STREET, #702, NEW YORK, NY, United States, 10019
Principal Address: 200 WEST 57TH STREET, #702, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name Role Address
WESLEY R. JOHNSON Chief Executive Officer 114 EAST 36TH STREET, #5, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TUC MANAGEMENT CO., 200 WEST 57TH STREET, #702, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-05-31 2016-01-25 Address 114 EAST 36TH STREET, #5, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-09-27 2007-05-31 Address 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-07-17 2005-09-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
1979-07-17 2005-09-27 Address 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210614013 2021-06-14 ASSUMED NAME LLC INITIAL FILING 2021-06-14
160125006163 2016-01-25 BIENNIAL STATEMENT 2015-07-01
110729002059 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090811002450 2009-08-11 BIENNIAL STATEMENT 2009-07-01
070802002279 2007-08-02 BIENNIAL STATEMENT 2007-07-01
070531002527 2007-05-31 BIENNIAL STATEMENT 2005-07-01
050927000721 2005-09-27 CERTIFICATE OF AMENDMENT 2005-09-27
A591026-5 1979-07-17 CERTIFICATE OF INCORPORATION 1979-07-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State