| 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
| Name | Role | Address |
|---|---|---|
| DEAN THEODOS | Chief Executive Officer | 333 EAST 14TH ST, APT 17JK, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| STUART BERG, BROWN RAYSMAN MILLSTEIN FELDER & STEINER LLP | Agent | 900 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O KURZMAN EISENBERG CORBIN | DOS Process Agent | STUART BERG, 1 N BROADWAY 10TH FL, NEW YORK, NY, United States, 10601 |
| 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 | STUART BERG, 1 N BROADWAY 10TH FL, NEW YORK, NY, 10601, USA (Type of address: Service of Process) |
| 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 | 3 PENN PLAZA, 1400, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2007-07-05 | Address | ONE NORTH BROADWAY, 10TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2004-03-09 | 2007-05-16 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-04-22 | 2007-07-05 | Address | C/O JORDAN COOPER & ASSOCIATES, 477 MADISON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 2007-07-05 | Address | 333 EAST 14TH ST, APT 5B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 2003-04-22 | Address | C/O JORDAN COOPER & ASSOC, 204 WEST 84TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 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 |
| 040309000391 | 2004-03-09 | CERTIFICATE OF CHANGE | 2004-03-09 |
| 030422002454 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002592 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990510002374 | 1999-05-10 | BIENNIAL STATEMENT | 1999-04-01 |
| 980126002179 | 1998-01-26 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
