| Name: | TRIBECA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1980 (45 years ago) |
| Entity Number: | 629551 |
| 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 350
Share Par Value 0
Type NO 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 |
|---|---|---|
| MICHAEL POLLACK | Chief Executive Officer | 55 HUDSOH STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-12-03 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-06-19 | 2024-06-19 | Address | 55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-12-03 | Address | 55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-12-03 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-06-19 | Address | 55 HUDSOH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1050, Par value: 1 |
| 2024-06-19 | 2024-12-03 | Address | 55 HUDSOH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-06-19 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-26 | 2024-06-19 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000202 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 240619000874 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230726000140 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 220721000636 | 2022-07-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061447 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006161 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007205 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006027 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120927002069 | 2012-09-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 051006000890 | 2005-10-06 | CERTIFICATE OF CHANGE | 2005-10-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
