Search icon

ROYAL SUMMIT OWNERS, INC.

Company Details

Name: ROYAL SUMMIT OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1980 (45 years ago)
Entity Number: 607636
ZIP code: 12207
County: New York
Place of Formation: New York
Principal 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RACHEL JUDLOWE Chief Executive Officer 310 WEST 86TH STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-12-02 2024-12-02 Address C/O TUDOR REALTY SERVICE CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 310 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 310 WEST 86TH STREET, 5A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-12-02 Address 310 WEST 86TH STREET, 5A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 310 WEST 86TH STREET, 5A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address C/O TUDOR REALTY SERVICE CORP, 250 PARK AVE S 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-12-02 Address 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-02-16 2024-12-02 Address 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-02-16 2024-02-16 Address 310 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241202005239 2024-12-02 CERTIFICATE OF CHANGE BY ENTITY 2024-12-02
240216001893 2024-02-16 BIENNIAL STATEMENT 2024-02-16
230915000207 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
230306003227 2023-03-06 BIENNIAL STATEMENT 2022-02-01
200203062085 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180709006952 2018-07-09 BIENNIAL STATEMENT 2018-02-01
180508000711 2018-05-08 CERTIFICATE OF CHANGE 2018-05-08
140527002286 2014-05-27 BIENNIAL STATEMENT 2014-02-01
120419002001 2012-04-19 BIENNIAL STATEMENT 2012-02-01
110624002358 2011-06-24 BIENNIAL STATEMENT 2010-02-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State