| Name: | 445 EAST 78TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1986 (39 years ago) |
| Entity Number: | 1049434 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 W. 38TH STREET, FRNT2, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 4500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 445 EAST 78TH STREET OWNERS CORP. | DOS Process Agent | 28 W. 38TH STREET, FRNT2, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GAVIN | Chief Executive Officer | 28 W. 38TH STREET, FRNT2, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-29 | 2017-03-24 | Address | 20 HEMPSTEAD TURNPIKE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2017-03-24 | Address | 20 HEMPSTEAD TURNPIKE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2011-09-29 | 2017-03-24 | Address | 20 HEMPTEAD TURNPIKE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2001-05-30 | 2011-09-29 | Address | P.O. BOX 1013, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1986-01-10 | 2001-05-30 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170324006015 | 2017-03-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 120130002714 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 110929002064 | 2011-09-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 010530000723 | 2001-05-30 | CERTIFICATE OF CHANGE | 2001-05-30 |
| 001025000631 | 2000-10-25 | ANNULMENT OF DISSOLUTION | 2000-10-25 |
| DP-883901 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| B309078-5 | 1986-01-10 | CERTIFICATE OF INCORPORATION | 1986-01-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
