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STUYVESANT OWNERS INC.

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Company Details

Name: STUYVESANT OWNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1985 (40 years ago)
Entity Number: 992242
ZIP code: 10601
County: New York
Place of Formation: New York
Address: STUART BERG, 1 N BROADWAY 10TH FL, NEW YORK, NY, United States, 10601
Principal Address: 7 PENN PLAZA, STE 1400, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DEAN THEODOS Chief Executive Officer 333 EAST 14TH ST, APT 17JK, NEW YORK, NY, United States, 10003

Agent

Name Role Address
STUART BERG, BROWN RAYSMAN MILLSTEIN FELDER & STEINER LLP Agent 900 THIRD AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O KURZMAN EISENBERG CORBIN DOS Process Agent STUART BERG, 1 N BROADWAY 10TH FL, NEW YORK, NY, United States, 10601

History

Start date End date Type Value
2023-07-18 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2023-03-21 2023-07-18 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2007-07-05 2012-10-25 Address 3 PENN PLAZA, 1400, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-07-05 2012-10-25 Address 333 E 14TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-07-05 2012-10-25 Address STUART BERG, 1 N BROADWAY 10TH FL, NEW YORK, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130425002500 2013-04-25 BIENNIAL STATEMENT 2013-04-01
121025002393 2012-10-25 BIENNIAL STATEMENT 2011-04-01
080404000932 2008-04-04 CERTIFICATE OF MERGER 2008-04-04
070705002028 2007-07-05 BIENNIAL STATEMENT 2007-04-01
070516001033 2007-05-16 CERTIFICATE OF CHANGE 2007-05-16

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State