| Name: | 140 EAST SECOND OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1985 (39 years ago) |
| Entity Number: | 1031291 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 123 7th Ave., #137, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
| Address: | 845 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 35450
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY MARTINEZ-MILLER | Chief Executive Officer | 140 E. SECOND ST, 6N, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| 140 EAST SECOND OWNERS CORP. (C/O SCOTT SMILER) | DOS Process Agent | 845 THIRD AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 140 E. SECOND ST, # 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 140 E. SECOND ST, 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 35450, Par value: 1 |
| 2014-10-08 | 2023-10-02 | Address | 845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-10-08 | 2023-10-02 | Address | 140 E. SECOND ST, # 6N, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2011-11-25 | 2014-10-08 | Address | 845 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-25 | 2014-10-08 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Principal Executive Office) |
| 2011-11-25 | 2014-10-08 | Address | 140 E. SECOND ST, # 6 D, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2009-10-13 | 2011-11-25 | Address | 1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2011-11-25 | Address | 1499 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002886 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 210818001535 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 141008006280 | 2014-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111125002074 | 2011-11-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002394 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002662 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 070112000265 | 2007-01-12 | CERTIFICATE OF CHANGE | 2007-01-12 |
| 061205000127 | 2006-12-05 | CERTIFICATE OF CHANGE | 2006-12-05 |
| 051129000589 | 2005-11-29 | CERTIFICATE OF CHANGE | 2005-11-29 |
| 051121002354 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
