| Name: | 51 JANE ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1980 (45 years ago) |
| Entity Number: | 620824 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 514, C/O MACK EDGE MANAGEMENT, NEW YORK, NY, United States, 10014 |
| Principal Address: | C/O MACK EDGE MGMT, LLC, 101 Ave of the Americas Fl 9, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 4304
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 51 JANE ST. OWNERS CORP. | DOS Process Agent | PO BOX 514, C/O MACK EDGE MANAGEMENT, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JOAN KLYHN | Chief Executive Officer | C/O MACK EDGE MGMT, LLC, PO BOX 514, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-31 | 2019-12-19 | Address | C/O MACK EDGE MGMT, LLC, 419 LAFAYETTE ST, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-07-31 | 2019-12-19 | Address | 51 JANE ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2014-02-12 | 2014-07-31 | Address | 60 E 42ND ST, STE 850, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2014-02-12 | 2014-07-31 | Address | 275 MADISON AVE, STE 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-12 | 2014-07-31 | Address | C/O R A COHEN & ASSOC INC, 601 E 42ND ST STE 850, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1990-03-15 | 2014-02-12 | Address | & HERZ.,STUART M. SAFT, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-07-30 | 1990-03-15 | Address | 825 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-04-11 | 1981-07-30 | Address | 500 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-04-11 | 1981-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617002627 | 2022-06-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061078 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 191219060335 | 2019-12-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140731002268 | 2014-07-31 | BIENNIAL STATEMENT | 2014-04-01 |
| 140212002024 | 2014-02-12 | BIENNIAL STATEMENT | 2012-04-01 |
| C118715-3 | 1990-03-15 | CERTIFICATE OF AMENDMENT | 1990-03-15 |
| A786204-3 | 1981-07-30 | CERTIFICATE OF AMENDMENT | 1981-07-30 |
| A659760-5 | 1980-04-11 | CERTIFICATE OF INCORPORATION | 1980-04-11 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
