| Name: | 120 SECOND AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1986 (38 years ago) (Companies founded in November 1986) |
| Entity Number: | 1124678 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN HOPP | Chief Executive Officer | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| 120 SECOND AVENUE OWNERS CORP. | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2020-11-05 | 2024-11-01 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2010-12-08 | 2024-11-01 | Address | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE WEST, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2020-11-05 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-03-12 | 2010-12-08 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2008-03-12 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 1986-11-06 | 2023-03-15 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1986-11-06 | 2006-05-25 | Address | ALPERSTEIN ROTENBERG, 261 MADISON AVE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038025 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221122001766 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061408 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006171 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 141110006949 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006279 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002243 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 090108002891 | 2009-01-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 080312003301 | 2008-03-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 060525000088 | 2006-05-25 | CERTIFICATE OF CHANGE | 2006-05-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
