| Name: | 440 EAST 62ND ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1980 (44 years ago) |
| Entity Number: | 636909 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 909 THIRD AVEENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEEMENT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 15500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CABOT MARKS | Chief Executive Officer | DOUGLAS ELLIMAN PROPETY MANAGEMENT, 909 THIRD AVENUE - 11TH FLL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 909 THIRD AVEENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | DOUGLAS ELLIMAN PROPETY MANAGEMENT, 909 THIRD AVENUE - 11TH FLL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-12-06 | Shares | Share type: PAR VALUE, Number of shares: 15500, Par value: 1 |
| 2014-07-15 | 2024-12-06 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2024-12-06 | Address | COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-11 | 2014-07-15 | Address | 440 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2013-01-11 | 2014-07-15 | Address | 675 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-11 | 2014-07-15 | Address | 440 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2013-01-11 | Address | 1035 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-01-07 | 2013-01-11 | Address | 440 EAST 62ND ST APT 6B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206002264 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221213000951 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 211201002734 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 190125002038 | 2019-01-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 170202002046 | 2017-02-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141222002054 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 140715002003 | 2014-07-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 130111002002 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 970131002067 | 1997-01-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 970107002417 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
