| Name: | 126 WEST 73RD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1986 (39 years ago) |
| Entity Number: | 1067641 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 35000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SANDBERG MANAGEMENT CORP., ATTN: MARILYN RAMOS | DOS Process Agent | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SANDBERG MANAGEMENT CORP. | Agent | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| SEVASTI BALAFAS C/O SANDBERG MANAGEMENT CORP., | Chief Executive Officer | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-11 | 2019-12-10 | Address | C/O SANDBERG MANAGEMENT CORP., 231 WEST 29TH STREET, STE 901, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-04-09 | 2019-12-10 | Address | 2130 BROADWAY, STE 203, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2008-04-09 | Address | 126 WEST 73RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2019-12-10 | Address | 2109 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2007-04-16 | 2018-09-11 | Address | C/O SIRIUS LLC, 2109 BROADWAY,STE L-102, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-11-30 | 2007-04-16 | Address | 25 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-04-27 | 2001-11-30 | Address | 675 THIRD AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-03-24 | 2000-04-27 | Address | PETER S. STERN, ESQ., 122 E. 42ND ST. S-2100, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212000222 | 2021-02-12 | CERTIFICATE OF AMENDMENT | 2021-02-12 |
| 200702000595 | 2020-07-02 | CERTIFICATE OF AMENDMENT | 2020-07-02 |
| 191210060564 | 2019-12-10 | BIENNIAL STATEMENT | 2018-03-01 |
| 180911000696 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
| 120514002735 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003283 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080409002001 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 070416002661 | 2007-04-16 | BIENNIAL STATEMENT | 2006-03-01 |
| 011130000568 | 2001-11-30 | CERTIFICATE OF AMENDMENT | 2001-11-30 |
| 000427000053 | 2000-04-27 | CERTIFICATE OF CHANGE | 2000-04-27 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
