| Name: | 345 75TH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1986 (38 years ago) (Companies founded in June 1986) |
| Entity Number: | 1089522 |
| ZIP code: | 11209 (Companies in Kings, 11209) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8027 Third Ave, Brooklyn, NY, United States, 11209 |
| Principal Address: | 8027 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 6000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARROWS MANAGEMENT | DOS Process Agent | 8027 Third Ave, Brooklyn, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| JON R DIACOMANOLIS | Chief Executive Officer | 8027 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 2014-06-09 | 2018-08-21 | Address | 8027 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2013-05-29 | 2014-06-09 | Address | 823 PRESIDENT ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2013-05-29 | 2018-08-21 | Address | 8027 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2013-05-29 | 2018-08-21 | Address | 345 75TH ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2013-05-29 | Address | 115 COURT STREET, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2013-05-29 | Address | 345 75TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1986-08-11 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 1986-06-11 | 2013-05-29 | Address | 188 MONTAGUE STREET, FIFTH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1986-06-11 | 1986-08-11 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220203001047 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 180821006087 | 2018-08-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 160708006414 | 2016-07-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006693 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 130529002347 | 2013-05-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 960626002242 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930405002781 | 1993-04-05 | BIENNIAL STATEMENT | 1992-06-01 |
| B639938-3 | 1988-05-16 | CERTIFICATE OF AMENDMENT | 1988-05-16 |
| B389210-2 | 1986-08-11 | CERTIFICATE OF AMENDMENT | 1986-08-11 |
| B368595-3 | 1986-06-11 | CERTIFICATE OF INCORPORATION | 1986-06-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
