| Name: | 312 EAST 89TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1982 (42 years ago) |
| Entity Number: | 793362 |
| ZIP code: | 12775 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775 |
| Principal Address: | C/O REFCO MANAGEMENT CO INC., 14 DOUGLAS STREET, ROCK HILL, NY, United States, 12775 |
Shares Details
Shares issued 13000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REFCO MANAGEMENT CO. INC. | DOS Process Agent | PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775 |
| Name | Role | Address |
|---|---|---|
| FRANK DEGUZMAN | Chief Executive Officer | PO BOX 1027, ROCK HILL, NY, United States, 12775 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-15 | 2024-12-15 | Address | PO BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer) |
| 2024-12-15 | 2024-12-15 | Address | P.O BOX 1106, BOCA RATON, FL, 33429, USA (Type of address: Chief Executive Officer) |
| 2024-12-15 | 2024-12-15 | Address | P.O. BOX 124, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-12-15 | Address | 14 DOUGLAS STREET, ROCK HILL, NY, 12775, USA (Type of address: Service of Process) |
| 2018-04-20 | 2024-12-15 | Address | P.O. BOX 124, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2018-04-20 | 2020-09-01 | Address | P.O. BOX 1027, ROCK HILL, NY, 12775, USA (Type of address: Service of Process) |
| 2012-06-11 | 2018-04-20 | Address | 56 CORNWALL LANE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2018-04-20 | Address | C/O REFCO MANAGEMENT CO INC., TWO ROCKY TRAIL, WURTSBORO, NY, 12790, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2018-04-20 | Address | 56 CORNWALL LANE, SANDS POINT, NY, 11050, USA (Type of address: Service of Process) |
| 1982-09-16 | 2024-12-15 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241215000145 | 2024-12-15 | BIENNIAL STATEMENT | 2024-12-15 |
| 221222002119 | 2022-12-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060719 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180420006235 | 2018-04-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 120911006070 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 120611002783 | 2012-06-11 | BIENNIAL STATEMENT | 2010-09-01 |
| A903530-8 | 1982-09-16 | CERTIFICATE OF INCORPORATION | 1982-09-16 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
