| Name: | 790 RIVERSIDE DRIVE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1983 (41 years ago) |
| Entity Number: | 868955 |
| ZIP code: | 12207 |
| County: | New York |
| 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 103030
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRIET J. BAROVICK | Chief Executive Officer | 790 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 790 RIVERSIDE DRIVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 103030, Par value: 1 |
| 2023-11-03 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-11-03 | 2024-11-27 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 103030, Par value: 1 |
| 2023-11-03 | 2023-11-03 | Address | 790 RIVERSIDE DRIVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 790 RIVERSIDE DRIVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003824 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 231103003888 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230302002318 | 2023-03-02 | BIENNIAL STATEMENT | 2021-11-01 |
| 230715000880 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 191101060929 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180730000951 | 2018-07-30 | CERTIFICATE OF AMENDMENT | 2018-07-30 |
| 171101006682 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006527 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006322 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 130624006204 | 2013-06-24 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
