| Name: | 43 GREAT JONES STREET OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Entity Number: | 1123665 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BOARD OF DIRECTORS, 43 GREAT JONES STREET, NEW YORK, NY, United States, 10012 |
| Principal Address: | 43 GREAT JONES STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 700
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 43 GREAT JONES STREET OWNERS CORPORATION | DOS Process Agent | C/O BOARD OF DIRECTORS, 43 GREAT JONES STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| PETER HOFFMAN | Chief Executive Officer | 43 GREAT JONES ST, APT 1, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-24 | 2018-10-25 | Address | 43 GREAT JONES ST, APT 6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2016-10-18 | Address | C/O BOARD OF DIRECTORS, 43 GREAT JONES STREET, NEW YORK, NY, 11201, USA (Type of address: Service of Process) |
| 1996-10-21 | 2008-09-24 | Address | 43 GREAT JONES ST, NEW YORK, NY, 10012, 1139, USA (Type of address: Chief Executive Officer) |
| 1994-11-22 | 1996-10-21 | Address | 43 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-11-22 | 2003-09-18 | Address | 43 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1986-10-31 | 2003-09-18 | Shares | Share type: PAR VALUE, Number of shares: 600, Par value: 1 |
| 1986-10-31 | 1994-11-22 | Address | 349 E. 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825002408 | 2022-08-25 | BIENNIAL STATEMENT | 2020-10-01 |
| 181025006261 | 2018-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018006379 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 121102002117 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002120 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002102 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002465 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 050128002909 | 2005-01-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 030918000803 | 2003-09-18 | CERTIFICATE OF AMENDMENT | 2003-09-18 |
| 021003002103 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
