| Name: | THE STIMSON OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1980 (45 years ago) |
| Entity Number: | 619031 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 New Street, 2nd Floor, Englewood Cliffs, NJ, United States, 07632 |
| Principal Address: | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 70000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIDE PROPERTY MANAGEMENT | DOS Process Agent | 11 New Street, 2nd Floor, Englewood Cliffs, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TERESA SAVINO | Chief Executive Officer | 120 EAST 36TH STREET, APT 12D, NEW YORK, NY, United States, 10015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 120 EAST 36TH STREET, APT 12D, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2024-12-24 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2020-12-01 | 2024-12-26 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2020-12-01 | 2024-12-26 | Address | 120 EAST 36TH STREET, APT 9H, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2020-12-01 | Address | ATTN: JAMIE CHAPMAN, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-22 | 2014-07-02 | Address | 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-22 | 2020-12-01 | Address | H GREENTHAL MGMT CORPORATION, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2014-07-02 | Address | 4 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-04-14 | 2010-04-22 | Address | 4 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-12-03 | 2004-04-14 | Address | H GREENTHAL MGMT CORPORATION, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226001043 | 2024-12-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-24 |
| 230202004326 | 2023-02-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 201201061120 | 2020-12-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 170131006345 | 2017-01-31 | BIENNIAL STATEMENT | 2016-04-01 |
| 140702002217 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002083 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002916 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 060419002701 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002703 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 021203002712 | 2002-12-03 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
