| Name: | 350-52-54 W. 12TH ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1979 (45 years ago) |
| Entity Number: | 582745 |
| 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 3652
Share Par Value 0
Type NO 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 |
|---|---|---|
| ROBERT SARDO | Chief Executive Officer | 354 WEST 12TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 3652, Par value: 0 |
| 2024-01-10 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-01-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-11-27 | Address | 354 WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-01-10 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-19 | 2024-01-10 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-19 | 2023-08-19 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-01-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002650 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240110001104 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230819000075 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220217003273 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 20200304080 | 2020-03-04 | ASSUMED NAME CORP INITIAL FILING | 2020-03-04 |
| 191203061088 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007358 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007468 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006401 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002730 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
