| Name: | EXECUTIVE TOWERS OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1985 (39 years ago) (Companies founded in September 1985) |
| Entity Number: | 1024858 |
| ZIP code: | 10036 (Companies in Bronx, 10036) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | Michael T. Reilly, Esq., 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1020 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 135000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES MILLS | Chief Executive Officer | 1020 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| C/O NORRIS MCLAUGHLIN, P.A. | DOS Process Agent | Michael T. Reilly, Esq., 7 Times Square, 21st Floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-08 | 2023-07-28 | Shares | Share type: PAR VALUE, Number of shares: 135000, Par value: 1 |
| 2021-08-27 | 2021-10-08 | Shares | Share type: PAR VALUE, Number of shares: 135000, Par value: 1 |
| 2017-09-01 | 2018-12-17 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-01 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-09-09 | 2015-09-01 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2013-09-09 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2014-05-29 | Address | ATTN: THOMAS W. SMITH, ESQ., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2009-11-19 | 2011-09-21 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2009-11-19 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2018-12-17 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210831000831 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 181217002016 | 2018-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170901006875 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006410 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140529000571 | 2014-05-29 | CERTIFICATE OF CHANGE | 2014-05-29 |
| 130909006665 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002493 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 110414000020 | 2011-04-14 | CERTIFICATE OF CHANGE | 2011-04-14 |
| 091119002847 | 2009-11-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002161 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
