| Name: | 649 SECOND AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1985 (39 years ago) |
| Entity Number: | 1045732 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 Broadway, Suite 1201, New York, New York, New York, NY, United States, 10023 |
| Principal Address: | 649 2nd Ave, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 16000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | Agent | 9 EAST 38TH ST 6TH FL, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ELISE G. LIEBOWITZ | DOS Process Agent | 1995 Broadway, Suite 1201, New York, New York, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CARL BORENSTEIN | Chief Executive Officer | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 1995 BROADWAY, SUITE 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-09-23 | 2023-12-13 | Address | 9 EAST 38TH ST 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1994-10-26 | 2023-12-13 | Address | 649 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-10-26 | 2023-12-13 | Address | HARTMAN ULE ROSE & RATNER, 305 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1985-12-26 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 1985-12-26 | 1994-10-26 | Address | 649 SECOND AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213021210 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 221027001051 | 2022-10-27 | BIENNIAL STATEMENT | 2021-12-01 |
| 030923000040 | 2003-09-23 | CERTIFICATE OF CHANGE | 2003-09-23 |
| 971210002319 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 941026002021 | 1994-10-26 | BIENNIAL STATEMENT | 1993-12-01 |
| B303509-4 | 1985-12-26 | CERTIFICATE OF INCORPORATION | 1985-12-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
