| Name: | 347-349 EAST 53RD STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1982 (43 years ago) |
| Entity Number: | 764422 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 New Street, 2nd Floor, Englewood Cliffs, NJ, United States, 07632 |
| Principal Address: | 11 NEW ST, 2ND FL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 27000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY ORTMANN | Chief Executive Officer | 347 E 53RD ST, #3A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PRIDE PROPERTY MANAGEMENT | DOS Process Agent | 11 New Street, 2nd Floor, Englewood Cliffs, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 347 E 53RD ST, #3A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 2015-08-10 | 2024-12-19 | Address | 347 E 53RD ST, #3A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-10 | 2024-12-19 | Address | 11 NEW ST, 2ND FL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2010-08-11 | 2015-08-10 | Address | 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-04-16 | 2022-02-23 | Shares | Share type: PAR VALUE, Number of shares: 27000, Par value: 1 |
| 1982-04-16 | 2010-08-11 | Address | 501 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219000708 | 2024-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-18 |
| 230202004137 | 2023-02-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060240 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006177 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006561 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 150810002001 | 2015-08-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 100811000330 | 2010-08-11 | CERTIFICATE OF CHANGE | 2010-08-11 |
| B746034-3 | 1989-02-27 | CERTIFICATE OF AMENDMENT | 1989-02-27 |
| A860185-6 | 1982-04-16 | CERTIFICATE OF INCORPORATION | 1982-04-16 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
