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28-30 WEST 74TH STREET OWNERS, INC.

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Company Details

Name: 28-30 WEST 74TH STREET OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1981 (44 years ago)
Entity Number: 680946
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JANET BALDOVIN Chief Executive Officer 28-30 WEST 74TH STREET, NEW YORK, NY, United States, 10023

Legal Entity Identifier

LEI Number:
549300DJOPGO14CICK89

Registration Details:

Initial Registration Date:
2015-12-17
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-02-08 2025-02-08 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-02-08 2025-02-08 Address 28-30 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-11-27 2025-02-08 Address 28-30 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 28-30 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250208000090 2025-02-08 BIENNIAL STATEMENT 2025-02-08
241127002280 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
230307001774 2023-03-07 BIENNIAL STATEMENT 2023-02-01
230926000209 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
210201062087 2021-02-01 BIENNIAL STATEMENT 2021-02-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State