| Name: | 105 EAST 19TH APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1980 (45 years ago) |
| Entity Number: | 618777 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, LLC, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 2350
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN LLC | Agent | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| STEPHEN HOLT | Chief Executive Officer | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2024-05-02 | Shares | Share type: PAR VALUE, Number of shares: 2350, Par value: 1 |
| 2010-06-15 | 2024-05-02 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2024-05-02 | Address | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-09-10 | 2024-05-02 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2008-03-12 | 2008-09-10 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, LLC, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-03-12 | 2010-06-15 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2021-09-27 | Shares | Share type: PAR VALUE, Number of shares: 2350, Par value: 1 |
| 1980-04-03 | 2007-02-27 | Shares | Share type: PAR VALUE, Number of shares: 2100, Par value: 1 |
| 1980-04-03 | 2008-03-12 | Address | 105 E. 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005034 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 221122000866 | 2022-11-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060448 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006315 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006548 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006990 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002228 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100615002981 | 2010-06-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080910000132 | 2008-09-10 | CERTIFICATE OF CHANGE | 2008-09-10 |
| 080429002726 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
