| Name: | 415 SECOND OWNERS' CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1981 (44 years ago) |
| Entity Number: | 716429 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 NEW ST, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 3371
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE EVRON | Chief Executive Officer | 240 EAST 24TH STREET, APT 2H, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 240 EAST 24TH STREET, APT 3B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 240 EAST 24TH STREET, APT 2H, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-01-10 | Address | 240 EAST 24TH STREET, APT 2H, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 240 EAST 24TH STREET, APT 2H, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-01-10 | Address | 240 EAST 24TH STREET, APT 3B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 240 EAST 24TH STREET, APT 3B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-01-10 | Address | 11 New Street, 2nd Floor, Englewood Cliffs, NJ, 07632, USA (Type of address: Service of Process) |
| 2023-08-17 | 2024-12-31 | Shares | Share type: PAR VALUE, Number of shares: 3371, Par value: 1 |
| 2022-11-04 | 2023-08-17 | Shares | Share type: PAR VALUE, Number of shares: 3371, Par value: 1 |
| 2019-08-07 | 2023-08-17 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110000703 | 2024-12-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-31 |
| 230817001003 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 230202004306 | 2023-02-02 | BIENNIAL STATEMENT | 2021-08-01 |
| 190807060165 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 180926006039 | 2018-09-26 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006729 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 120111003072 | 2012-01-11 | BIENNIAL STATEMENT | 2011-08-01 |
| B202658-4 | 1985-03-13 | CERTIFICATE OF AMENDMENT | 1985-03-13 |
| A789304-5 | 1981-08-13 | CERTIFICATE OF INCORPORATION | 1981-08-13 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
