Home Page
Counties
New York
10019
78 GRAND STREET OWNERS CORP.

78 GRAND STREET OWNERS CORP.

Company Details

Name:	78 GRAND STREET OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1982 (43 years ago)
Entity Number:	773915
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	1700 Broadway 25th Floor, New York, NY, United States, 10019

Shares Details

Shares issued 1200

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493003OG5QDAOVYIV77

773915

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	115 Broadway, New York, US-NY, US, 10006
Headquarters	40 Exchange Place, Suite 1201, New York, US-NY, US, 10005

Registration details

Registration Date	2014-08-16
Last Update	2022-03-21
Status	LAPSED
Next Renewal	2020-11-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	773915

DOS Process Agent

Name	Role	Address
C/O RAN ELIASAF	DOS Process Agent	1700 Broadway 25th Floor, New York, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
RAN ELIASAF	Chief Executive Officer	1700 BROADWAY 25TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	1700 BROADWAY 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-06-04	Address	489 Fifth Avenue, 28th Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2023-09-12	2023-09-12	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-06-04	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-06-04	Address	489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-11	2024-06-04	Shares	Share type: PAR VALUE, Number of shares: 1200, Par value: 1
2023-08-29	2023-09-11	Shares	Share type: PAR VALUE, Number of shares: 1200, Par value: 1
2023-08-29	2023-09-12	Address	489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-09-12	Address	489 Fifth Avenue, 28th Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2023-08-29	2023-08-29	Address	489 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-09-12	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-08-29	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-08-29	Address	525 7TH AVE, STE 1906, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-08-11	2019-10-03	Address	50 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2014-08-11	2019-10-03	Address	50 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2014-08-11	2019-10-03	Address	115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1982-06-02	2014-08-11	Address	ATT DENNIS KRASNER, ESQ., 501 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-06-02	2023-08-29	Shares	Share type: PAR VALUE, Number of shares: 1200, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240604000884	2024-06-04	BIENNIAL STATEMENT	2024-06-04
230912001208	2023-09-11	CERTIFICATE OF AMENDMENT	2023-09-11
230829002374	2023-08-29	BIENNIAL STATEMENT	2022-06-01
191003061225	2019-10-03	BIENNIAL STATEMENT	2018-06-01
140811002199	2014-08-11	BIENNIAL STATEMENT	2014-06-01
A874173-4	1982-06-02	CERTIFICATE OF INCORPORATION	1982-06-02

Date of last update: 07 Jan 2025

Sources: New York Secretary of State