| Name: | 146 EAST 49TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1985 (39 years ago) |
| Entity Number: | 1030838 |
| ZIP code: | 11105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45-02 DITMARS BLVD., SUITE 1022, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 23000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 146 EAST 49TH STREET OWNERS CORP. | DOS Process Agent | 45-02 DITMARS BLVD., SUITE 1022, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| ADAM KAPNER | Chief Executive Officer | 45-02 DITMARS BLVD., SUITE 1022, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 45-02 DITMARS BLVD., SUITE 1022, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2015-10-23 | 2023-10-11 | Address | 136 GLENWOOD RD, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 2013-10-31 | 2015-10-23 | Address | 136 GLENWOOD RD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Principal Executive Office) |
| 2013-10-31 | 2023-10-11 | Address | 136 GLENWOOD RD, NEW YORK, NY, 11547, USA (Type of address: Chief Executive Officer) |
| 2013-10-31 | 2015-10-23 | Address | 136 GLENWOOD RD, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 1993-12-02 | 2013-10-31 | Address | 551 5TH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1993-12-02 | 2013-10-31 | Address | C/O REGAL MGMT & SYS INC, 1501 BROADWAY SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 2013-10-31 | Address | 1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1985-10-07 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 23000, Par value: 1 |
| 1985-10-07 | 1993-12-02 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011001265 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 220720002323 | 2022-07-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060730 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006319 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023006040 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031002109 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 931202002202 | 1993-12-02 | BIENNIAL STATEMENT | 1993-10-01 |
| B275397-5 | 1985-10-07 | CERTIFICATE OF INCORPORATION | 1985-10-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
