| Name: | 43-45 EAST 19TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1985 (39 years ago) |
| Entity Number: | 1014448 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43-45 EAST 19TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 43-45 EAST 19TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREL TOUBY | DOS Process Agent | 43-45 EAST 19TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SHUNG-MOO LOUIE | Chief Executive Officer | 43-45 EAST 19TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-27 | 2019-09-20 | Address | KANE KESSLER, P.C., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-16 | 2006-10-27 | Address | 440 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-08-24 | 1992-12-16 | Address | 200 PARK AVE. SOUTH, SUITE 1408, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1985-07-26 | 1990-08-24 | Address | 330 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190920002041 | 2019-09-20 | BIENNIAL STATEMENT | 2019-07-01 |
| 061027000503 | 2006-10-27 | CERTIFICATE OF CHANGE | 2006-10-27 |
| 921216000315 | 1992-12-16 | CERTIFICATE OF CHANGE | 1992-12-16 |
| 900824000246 | 1990-08-24 | CERTIFICATE OF CHANGE | 1990-08-24 |
| B251276-5 | 1985-07-26 | CERTIFICATE OF INCORPORATION | 1985-07-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
