| Name: | 91 PAYSON OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1980 (45 years ago) |
| Entity Number: | 620676 |
| 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 40000
Share Par Value 0.5
Type 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 |
|---|---|---|
| EDWINA WILLIAMS | Chief Executive Officer | 91 PAYSON AVENUE, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 91 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 91 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-11-27 | Address | 91 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| 2024-04-23 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2023-03-02 | Address | 91 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-03-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2023-03-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 91 PAYSON AVENUE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004251 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240423003944 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230302003351 | 2023-03-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 230815000314 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200401060964 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404007150 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 170427002019 | 2017-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 160725000486 | 2016-07-25 | CERTIFICATE OF CHANGE | 2016-07-25 |
| 110613000438 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 060526002353 | 2006-05-26 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
