| Name: | 80 SECOND AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1982 (43 years ago) |
| Entity Number: | 779840 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 SECOND AVENUE, NEW YORK, NY, United States, 10003 |
| Address: | 80 Second Avenue, New York, NY 10003, USA, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD B DUANE | Chief Executive Officer | 80 SECOND AVE #2, BOARD PRESIDENT, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 80 SECOND AVENUE OWNERS CORP. | DOS Process Agent | 80 Second Avenue, New York, NY 10003, USA, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 80 SECOND AVE #2, BOARD PRESIDENT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 80 SECOND AVE #2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-07-01 | Address | 80 SECOND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1996-07-22 | 2024-07-01 | Address | 80 SECOND AVE #2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1996-07-22 | Address | 80 SECOND AVENUE, #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 2020-07-03 | Address | 80 SECOND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1982-07-02 | 1993-02-23 | Address | 80 SECOND AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1982-07-02 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038287 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220718001127 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060356 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006900 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715006301 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 120723006126 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 080730002780 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002271 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002360 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002696 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
