| Name: | 41 JANE STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1983 (41 years ago) |
| Entity Number: | 811839 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRENCE R. FITZGERALD | Chief Executive Officer | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| 41 JANE STREET OWNERS, INC. | DOS Process Agent | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-06 | 2020-07-20 | Address | 41 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2010-07-06 | 2013-11-08 | Address | 210 E 23RD ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-12-03 | 2010-07-06 | Address | 41 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2010-07-06 | Address | 71 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-10-31 | 2007-12-03 | Address | 41 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2020-07-20 | Address | ATT: M. GOBLE, 233 BROADWAY, ROOM 2701, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-11-06 | 2003-10-31 | Address | 61 W 23RD ST., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 2003-10-31 | Address | 41 JANE ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 1999-12-13 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-01-31 | 1997-11-06 | Address | 61 WEST 23RD STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200720060203 | 2020-07-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 131108006855 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 100706002205 | 2010-07-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071203002775 | 2007-12-03 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002041 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002732 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 991213002437 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002544 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 940131002649 | 1994-01-31 | BIENNIAL STATEMENT | 1993-11-01 |
| B040753-5 | 1983-11-17 | CERTIFICATE OF INCORPORATION | 1983-11-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
