| Name: | 40059 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1958 (66 years ago) |
| Entity Number: | 111425 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | C/O HALSTEAD MGMT, 770 LEXINGTON AVENUE, 6TH FL, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY L HUFNEGEL | Chief Executive Officer | C/O HALSTAD MANAGEMENT CO LLP, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HALSTEAD MGMT, 770 LEXINGTON AVENUE, 6TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-05-08 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-04-15 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-04-15 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-02-02 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-02-02 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2007-05-16 | 2008-06-25 | Address | 270 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-08-31 | 2007-05-16 | Address | ATTN: JEFFREY M. SCHWARTZ, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-07-31 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 1958-06-05 | 2000-08-31 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080625002033 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 070516002684 | 2007-05-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 000831000455 | 2000-08-31 | CERTIFICATE OF CHANGE | 2000-08-31 |
| B327197-2 | 1986-02-27 | ASSUMED NAME CORP INITIAL FILING | 1986-02-27 |
| A594875-5 | 1979-07-31 | CERTIFICATE OF AMENDMENT | 1979-07-31 |
| 110626 | 1958-06-05 | CERTIFICATE OF INCORPORATION | 1958-06-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
