| Name: | 21078 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1979 (45 years ago) |
| Entity Number: | 598626 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 641 Lexington Ave - 10 FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 21078 Owners Corp. c/o Rudd Realty, 641 Lexington Ave - 10 FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 40000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 21078 OWNERS CORP. C/O RUDD REALTY | DOS Process Agent | 641 Lexington Ave - 10 FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| 21078 OWNERS CORP. C/O RUDD REALTY | Chief Executive Officer | 641 LEXINGTON AVE - 10 FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2019-12-05 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-12-11 | 2019-12-05 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-12-11 | 2015-12-04 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-12-11 | 2019-12-05 | Address | C/O MIDBORO MGMT INC, 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2013-12-11 | Address | C/O MIDBORO MGMT INC, 148 W 37TH ST / 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-12-01 | 2009-12-14 | Address | C/O MIDBORO MGMT INC, 148 W 37TH ST / 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2013-12-11 | Address | 148 W 37TH ST / 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-02-19 | 2003-12-01 | Address | C/O MIDBORO MANAGEMENT INC, 1926 BROADWAY / SUITE 604, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2013-12-11 | Address | 148 W 37TH ST / 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-02-14 | 2002-02-19 | Address | C/O MIDBORO MGMT. INC, 1926 BROADWAY, SUITE 604, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109001808 | 2022-11-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 191205060116 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006300 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006361 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006140 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002612 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002514 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002192 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002938 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002717 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
