| Name: | 1001 GRAND CONCOURSE OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1986 (38 years ago) |
| Entity Number: | 1084636 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1651 Coney Island Ave., 4th Fl., 4TH FLOOR, Brooklyn, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
| Principal Address: | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11230 |
| Principal Address ZIP Code: | 11230 |
Shares Details
Shares issued 18000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RESIDENTIAL MANAGEMENT (NY), INC. | DOS Process Agent | 1651 Coney Island Ave., 4th Fl., 4TH FLOOR, Brooklyn, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| JOSHUA FRANKEL | Chief Executive Officer | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-07 | 2024-07-07 | Address | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-07-07 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 2024-03-06 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 2024-02-26 | 2024-03-06 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 2023-01-20 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 2016-08-16 | 2024-07-07 | Address | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2014-07-16 | 2024-07-07 | Address | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2016-08-16 | Address | 1651 CONEY ISLAND AVE, 4TH FLOOR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2008-06-02 | 2014-07-16 | Address | 1651 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2008-06-02 | 2014-07-16 | Address | 1651 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240707000013 | 2024-07-07 | BIENNIAL STATEMENT | 2024-07-07 |
| 220706000023 | 2022-07-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200922060000 | 2020-09-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180705006024 | 2018-07-05 | BIENNIAL STATEMENT | 2018-05-01 |
| 160816006060 | 2016-08-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140716006736 | 2014-07-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120720002394 | 2012-07-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002481 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002761 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002845 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
