| Name: | 264 W. 22 ST. OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1985 (39 years ago) |
| Entity Number: | 1006996 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 119 WEST 23RD ST, STE 903, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLATIRON REAL ESTATE ADVISORS, LLC | DOS Process Agent | 119 WEST 23RD ST, STE 903, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN ANCONA | Agent | 119 WEST 23RD STREET, SUITE 903, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ANTHONY NEWFIELD | Chief Executive Officer | 264 WEST 22ND ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2024-05-09 | 2024-05-09 | Address | 264 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2024-05-09 | Address | 119 WEST 23RD ST, STE 903, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-01 | 2024-05-09 | Address | 264 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-10-30 | 2024-05-09 | Address | 119 WEST 23RD STREET, SUITE 903, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-30 | 2014-05-01 | Address | 119 WEST 23RD STREET, SUITE 903, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-06-24 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1985-06-24 | 2013-10-30 | Address | 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000557 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 140501002446 | 2014-05-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 131030000417 | 2013-10-30 | CERTIFICATE OF CHANGE | 2013-10-30 |
| B240510-5 | 1985-06-24 | CERTIFICATE OF INCORPORATION | 1985-06-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
