| Name: | 23-45-55 BELL OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1981 (44 years ago) |
| Entity Number: | 695950 |
| 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 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRY KRELL | Chief Executive Officer | 23-45 BELL BLVD, QUEENS, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 23-45 BELL BLVD, QUEENS, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 23-45 BELL BLVD, QUEENS, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-02 | 2024-11-27 | Address | 23-45 BELL BLVD, QUEENS, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-11-27 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2019-04-15 | 2024-08-02 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2024-08-02 | Address | 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002247 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240802000859 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 210407060941 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060592 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 150401006620 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 131025006121 | 2013-10-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002948 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 091109002020 | 2009-11-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070514002083 | 2007-05-14 | BIENNIAL STATEMENT | 2007-04-01 |
| 060303002557 | 2006-03-03 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
