| Name: | 679 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1047521 |
| ZIP code: | 10471 (Companies in Bronx, 10471) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O MILTON GORDON MANAGEMENT, 6485 BROADWAY, STE 1C, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHY MCENTIRE | Chief Executive Officer | 679 WEST 239TH ST, APT 5C, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| 679 OWNERS CORP. | DOS Process Agent | C/O MILTON GORDON MANAGEMENT, 6485 BROADWAY, STE 1C, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2021-03-15 | Address | C/O MILTON GORDON MANAGEMENT, 6485 BROADWAY, STE 1C, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| 2005-03-10 | 2015-02-23 | Address | 679 W 239TH ST, APT 3F, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2015-02-23 | Address | C/O MILTON GORDON MGT CORP, 6485 BROADWAY STE 1C, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2005-03-10 | 2015-02-23 | Address | 6485 BROADWAY, STE 1C, RIVERDALE, NY, 10471, USA (Type of address: Service of Process) |
| 1986-01-03 | 2022-01-24 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 1986-01-03 | 2005-03-10 | Address | 95 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060764 | 2021-03-15 | BIENNIAL STATEMENT | 2020-01-01 |
| 171026006044 | 2017-10-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 150223002074 | 2015-02-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 100115002281 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 050310002475 | 2005-03-10 | BIENNIAL STATEMENT | 2004-01-01 |
| B306558-7 | 1986-01-03 | CERTIFICATE OF INCORPORATION | 1986-01-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
