| Name: | 132 EAST 35TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Entity Number: | 727659 |
| 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 300000
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN-JOSEPH DAVID NUCUM | Chief Executive Officer | 132 EAST 35TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 132 EAST 35TH STREET, NEW YORK, NY, 10016, 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) |
| 2024-04-11 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-01-10 | Address | 132 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 132 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 2023-07-26 | 2023-03-07 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001220 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240110000878 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230307001101 | 2023-03-07 | BIENNIAL STATEMENT | 2021-12-01 |
| 230726000183 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 191205060095 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006283 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006365 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006136 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 111223002411 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002543 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
