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ST. GEORGE TOWER AND GRILL OWNERS CORP.

Company Details

Name: ST. GEORGE TOWER AND GRILL OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1982 (43 years ago)
Entity Number: 766995
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 250000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ALEX KALAJIAN Chief Executive Officer 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

Agent

Name Role Address
ALEX KALAJIAN Agent SOLSTICE RESIDENTIAL GROUP LLC, 257 PARK AVE. SO, STE 303, NY, NY, 10010

DOS Process Agent

Name Role Address
C/O SOLSTICE RESIDENTIAL GROUP, LLC DOS Process Agent 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2023-04-20 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2023-03-22 2023-03-22 Address 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-07-03 Address 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-07-03 Address SOLSTICE RESIDENTIAL GROUP LLC, 257 PARK AVE. SO, STE 303, NY, NY, 10010, USA (Type of address: Registered Agent)
2023-03-22 2024-07-03 Address 55 Broad Street, 26th Floor, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-03-22 2023-04-20 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2022-02-03 2023-03-22 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240703004368 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230322003675 2023-03-22 BIENNIAL STATEMENT 2022-04-01
210426060679 2021-04-26 BIENNIAL STATEMENT 2020-04-01
180827000622 2018-08-27 CERTIFICATE OF CHANGE 2018-08-27
150518002011 2015-05-18 BIENNIAL STATEMENT 2014-04-01
120822000576 2012-08-22 CERTIFICATE OF CHANGE 2012-08-22
110624002337 2011-06-24 AMENDMENT TO BIENNIAL STATEMENT 2010-04-01
100702002996 2010-07-02 BIENNIAL STATEMENT 2010-04-01
080228002757 2008-02-28 BIENNIAL STATEMENT 2006-04-01
960613002061 1996-06-13 BIENNIAL STATEMENT 1996-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State