| Name: | 342 E. 53 OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1983 (41 years ago) |
| Entity Number: | 864027 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 New Street, 2nd Floor, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNE DESTEFANO | Chief Executive Officer | 342 EAST 53RD STREET, APT 6A/G/H, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PRIDE PROPERTY MANAGEMENT | DOS Process Agent | 11 New Street, 2nd Floor, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 342 EAST 53RD STREET, APT 6A/G/H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-24 | 2024-12-24 | Address | 342 EAST 53RD STREET, APT 5D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-12-23 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 2023-08-17 | 2023-08-17 | Address | 342 EAST 53RD STREET, APT 5D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 342 EAST 53RD STREET, APT 6A/G/H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-12-24 | Address | 11 New Street, 2nd Floor, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2023-08-17 | 2024-12-24 | Address | 342 EAST 53RD STREET, APT 6A/G/H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-08-17 | Address | 342 EAST 53RD STREET, APT 5D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-05 | 2023-08-17 | Address | 11 NEW STREET, 2ND FLOOR, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2015-08-05 | 2019-08-07 | Address | 342 EAST 53RD STREET, APT 6C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224000799 | 2024-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-23 |
| 230817001060 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 230202004411 | 2023-02-02 | BIENNIAL STATEMENT | 2021-08-01 |
| 190807060159 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170810006129 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006526 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130910002146 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110706002479 | 2011-07-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 020222002713 | 2002-02-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 000517000244 | 2000-05-17 | CERTIFICATE OF CHANGE | 2000-05-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
