| Name: | 345 EAST 69TH ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1981 (44 years ago) |
| Entity Number: | 675252 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON LIEF | Chief Executive Officer | 345 E 69TH ST, APT. 16F, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-31 | 2024-02-16 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2022-07-15 | 2022-08-31 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2003-01-13 | 2006-02-09 | Address | 675 3RD AVE, ATTN GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-01-13 | 2007-12-14 | Address | 675 3RD AVE, ATTN COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2003-01-13 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2003-01-13 | Address | 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-03-30 | 1999-06-08 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-03 | 1999-06-08 | Address | C/O DOUGLAS ELLIMAN, ET AL, 909 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 1997-03-03 | Address | % DOUGLAS ELLIMAN, ET AL, 909 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 1999-03-30 | Address | GIBBONS & IVES, 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126060019 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 071214002921 | 2007-12-14 | BIENNIAL STATEMENT | 2007-01-01 |
| 060209001168 | 2006-02-09 | CERTIFICATE OF CHANGE | 2006-02-09 |
| 030113002374 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002364 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990608002013 | 1999-06-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 990330000580 | 1999-03-30 | CERTIFICATE OF CHANGE | 1999-03-30 |
| 970303002574 | 1997-03-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 950314002159 | 1995-03-14 | BIENNIAL STATEMENT | 1994-01-01 |
| B660377-3 | 1988-07-07 | CERTIFICATE OF AMENDMENT | 1988-07-07 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
