| Name: | 405/63 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1985 (40 years ago) |
| Entity Number: | 984962 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | COMPLIANCE DEPT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINBERG | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-02 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2023-03-02 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-03-30 | 2021-03-03 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2015-03-30 | Address | 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2015-03-30 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-04-12 | 2015-03-30 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-03-11 | 2013-04-15 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2009-03-11 | Address | 675 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2011-04-12 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302003458 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061485 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314002041 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321002010 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330002049 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130415002031 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002451 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002639 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070816002715 | 2007-08-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002020 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
