| Name: | 439 EAST 88 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1980 (45 years ago) |
| Entity Number: | 632564 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway - 12th FL, 666 BROADWAY, New York, NY, United States, 10012 |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, #12, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BERG | Chief Executive Officer | 439 EAST 88TH STREET, #4F, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 Broadway - 12th FL, 666 BROADWAY, New York, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 439 EAST 88TH STREET, #2C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 439 EAST 88TH STREET, #5F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 439 EAST 88TH STREET, #4F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2015-03-17 | 2024-06-14 | Address | 439 EAST 88TH STREET, #2C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2015-03-17 | 2024-06-14 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1980-06-11 | 2024-06-14 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1980-06-11 | 2015-03-17 | Address | ALPERSTEIN & TAISHOFF, 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614001493 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 221007002744 | 2022-10-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601062164 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 181109006502 | 2018-11-09 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620002058 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 150317002043 | 2015-03-17 | BIENNIAL STATEMENT | 2014-06-01 |
| A674994-4 | 1980-06-11 | CERTIFICATE OF INCORPORATION | 1980-06-11 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
