| Name: | 39-60 54TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1982 (42 years ago) |
| Entity Number: | 789459 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 190000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUNYAMIN AKYUZ | Chief Executive Officer | 39-60 54TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 39-60 54TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 39-60 54TH STREET, APT 3T, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 39-60 54TH STREET, APT 3J, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-08-26 | Address | 39-60 54TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 39-60 54TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 39-60 54TH STREET, APT 3J, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 39-60 54TH STREET, APT 3T, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 190000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002695 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240826001915 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 230307002673 | 2023-03-07 | BIENNIAL STATEMENT | 2022-08-01 |
| 230815000793 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200717060153 | 2020-07-17 | BIENNIAL STATEMENT | 2018-08-01 |
| 170612002014 | 2017-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2016-08-01 |
| 170517006113 | 2017-05-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 150429002006 | 2015-04-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002202 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002945 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
