142 EAST 49TH STREET OWNERS CORP.

Company Details

Name:	142 EAST 49TH STREET OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1985 (39 years ago)
Entity Number:	1040304
County:	New York
Place of Formation:	New York
Address:	P.O. BOX 234102, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Shares Details

Shares issued 24000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
COOPER SQUARE REALTY, INC.	Agent	6 E. 43RD ST. 14TH FL., NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
NYC APARTMENT MANAGEMENT	DOS Process Agent	P.O. BOX 234102, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
DEAN VALENTINO	Chief Executive Officer	P.O. BOX 234102, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2022-09-08	2023-04-12	Shares	Share type: PAR VALUE, Number of shares: 24000, Par value: 1
2015-11-04	2020-08-17	Address	477 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-11-04	2020-08-17	Address	477 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-11-13	2015-11-04	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-11-13	2015-11-04	Address	622 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-11-13	2015-11-04	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-12-21	2013-11-13	Address	622 THIRD AVENUE / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-12-21	2013-11-13	Address	622 THIRD AVENUE / 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-12-21	2013-11-13	Address	622 THIRD AVENUE / 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-26	2011-12-21	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-11-29	2011-12-21	Address	6 EAST 43RD STREET, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-11-29	2011-12-21	Address	142 EAST 49TH ST, UNIT 5D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-11-29	2011-08-26	Address	ATTN: GENERAL COUNSEL, 6 EAST 43RD ST 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-01-27	2010-11-29	Address	1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-01-27	2010-11-29	Address	%REGAL MGMT & SYSTEMS, INC., 1501 BROADWAY SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1985-11-15	2010-11-29	Address	551 5TH AVE, NEWY ORK, NY, 10176, USA (Type of address: Service of Process)
1985-11-15	2022-09-08	Shares	Share type: PAR VALUE, Number of shares: 24000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
200817060491	2020-08-17	BIENNIAL STATEMENT	2019-11-01
151104006277	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131113006276	2013-11-13	BIENNIAL STATEMENT	2013-11-01
111221002056	2011-12-21	BIENNIAL STATEMENT	2011-11-01
110826000450	2011-08-26	CERTIFICATE OF CHANGE (BY AGENT)	2011-08-26
101129002403	2010-11-29	BIENNIAL STATEMENT	2009-11-01
091013000847	2009-10-13	CERTIFICATE OF CHANGE	2009-10-13
940127002539	1994-01-27	BIENNIAL STATEMENT	1993-11-01
B289211-5	1985-11-15	CERTIFICATE OF INCORPORATION	1985-11-15

Date of last update: 28 Oct 2024

Sources: New York Secretary of State