| Name: | EMBASSY OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1982 (43 years ago) |
| Entity Number: | 777077 |
| ZIP code: | 11215 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O TKR Management, 430 16th Street, Brookklyn, NY, United States, 11215 |
| Principal Address: | 430 16th Street, Brookly, NY, United States, 11215 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TKR PROPERTIES SERVICES INC | Agent | 430 16TH STREET, BROOKLYN, NY, 11215 |
| Name | Role | Address |
|---|---|---|
| EMBASSY OWNERS, INC. | DOS Process Agent | C/O TKR Management, 430 16th Street, Brookklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| CINDY WU | Chief Executive Officer | 430 16TH STREET, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2024-11-18 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-03-20 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2022-11-25 | 2023-03-20 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-10-07 | 2022-11-25 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-10-07 | 2021-10-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-08-16 | 2021-10-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2021-08-16 | 2021-08-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1982-06-18 | 2021-08-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1982-06-18 | 2016-11-21 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928010139 | 2022-09-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 211025000915 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 161121000147 | 2016-11-21 | CERTIFICATE OF CHANGE | 2016-11-21 |
| A878851-7 | 1982-06-18 | CERTIFICATE OF INCORPORATION | 1982-06-18 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
