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OLIVER CROMWELL OWNERS, INC.

OLIVER CROMWELL OWNERS, INC.

Company Details

Name:	OLIVER CROMWELL OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 1983 (42 years ago)
Entity Number:	834320
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 140000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
first service residential new york, inc.	Agent	575 fifth avenue, 10th floor, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
AL SALSANO	Chief Executive Officer	12 WEST 72ND STREET, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL	DOS Process Agent	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-08-31	2023-08-31	Address	12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-05-15	2024-04-15	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-04	2023-05-15	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-03	2023-04-03	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-08-31	Address	12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-04	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-03	2023-08-31	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-04-03	2023-08-31	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-04-03	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
2013-04-11	2023-04-03	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2013-04-11	2021-04-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
2003-04-01	2013-04-11	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Principal Executive Office)
2003-04-01	2013-04-11	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2003-04-01	2013-04-11	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
1999-06-10	2003-04-01	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Service of Process)
1999-06-10	2003-04-01	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Principal Executive Office)
1999-06-10	2003-04-01	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer)
1990-01-17	1999-06-10	Address	%CRESTMONT MNGMT CORP., 301 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1983-04-11	1990-01-17	Address	101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1983-04-11	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 140000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230831001368	2023-04-04	CERTIFICATE OF CHANGE BY ENTITY	2023-04-04
230403004228	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210401061537	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411061254	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170406007335	2017-04-06	BIENNIAL STATEMENT	2017-04-01
150403006184	2015-04-03	BIENNIAL STATEMENT	2015-04-01
130411006146	2013-04-11	BIENNIAL STATEMENT	2013-04-01
110506002175	2011-05-06	BIENNIAL STATEMENT	2011-04-01
090415002936	2009-04-15	BIENNIAL STATEMENT	2009-04-01
070503002816	2007-05-03	BIENNIAL STATEMENT	2007-04-01
050524002605	2005-05-24	BIENNIAL STATEMENT	2005-04-01
030401003030	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010412002563	2001-04-12	BIENNIAL STATEMENT	2001-04-01
990610002122	1999-06-10	BIENNIAL STATEMENT	1999-04-01
C097167-2	1990-01-17	CERTIFICATE OF AMENDMENT	1990-01-17
A968965-7	1983-04-11	CERTIFICATE OF INCORPORATION	1983-04-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8700784

Other Statutory Actions

1987-02-05

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1987-02-05
Termination Date	1989-02-14
Section	3607

Parties

Name	OLIVER CROMWELL OWNERS, INC.
Role	Defendant

Name	CROWMWELL
Role	Plaintiff

Date of last update: 17 Mar 2025

Sources: New York Secretary of State