| Name: | 31 TIEMANN PLACE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1985 (39 years ago) |
| Entity Number: | 1021739 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1536 3RD AVE, 3RD FL, NEW YORK, NY, United States, 10028 |
| Address: | 1536 3rd Avenue, New York, NY, USA, 3RD FL, AUTHORIZED PERSON, NY, United States, 10028 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300B636NASFJSY108 | 1021739 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BNS REAL ESTATE, 1536 3RD AVE, 3RD FL, NEW YORK, US-NY, US, 10028 |
| Headquarters | 1536 Third Avenue, 3rd Floor, New York, US-NY, US, 10028 |
Registration details
| Registration Date | 2020-01-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1021739 |
| Name | Role | Address |
|---|---|---|
| MARTIN HURWITZ | Chief Executive Officer | C/O BNS REAL ESTATE, 1536 3RD AVE 3RD FL, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O BNS REAL ESTATE | DOS Process Agent | 1536 3rd Avenue, New York, NY, USA, 3RD FL, AUTHORIZED PERSON, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | C/O BNS REAL ESTATE, 1536 3RD AVE 3RD FL, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2021-12-02 | 2023-04-05 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2013-11-06 | 2023-09-20 | Address | C/O BNS REAL ESTATE, 1536 3RD AVE 3RD FL, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2023-09-20 | Address | 1536 3RD AVE, 3RD FL, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1985-08-28 | 2013-11-06 | Address | 14 EAST 60TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-08-28 | 2021-12-02 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001727 | 2023-09-20 | BIENNIAL STATEMENT | 2023-08-01 |
| 220426001400 | 2022-04-26 | BIENNIAL STATEMENT | 2021-08-01 |
| 190805060580 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170807006350 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 160127006232 | 2016-01-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 131106002088 | 2013-11-06 | BIENNIAL STATEMENT | 2013-08-01 |
| B262100-4 | 1985-08-28 | CERTIFICATE OF INCORPORATION | 1985-08-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
