| Name: | 2100-2120 WALLACE AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1987 (38 years ago) |
| Entity Number: | 1167748 |
| ZIP code: | 07093 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 590 56TH ST, W NEW YORK, NJ, United States, 07093 |
Shares Details
Shares issued 70000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA S EISENBERG | Chief Executive Officer | C/O HIGHLINE NYC LLC, 590 56TH ST, W NEW YORK, NJ, United States, 07093 |
| Name | Role | Address |
|---|---|---|
| C/O HIGHLINE NYC LLC | DOS Process Agent | 590 56TH ST, W NEW YORK, NJ, United States, 07093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-22 | 2022-07-22 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2007-06-06 | 2020-11-04 | Address | 590 56TH ST, W NEW YORK, NJ, 07093, USA (Type of address: Service of Process) |
| 1987-05-04 | 2022-07-22 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 1987-05-04 | 2007-06-06 | Address | 375 PARK AVE., NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104061473 | 2020-11-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 090506002894 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002455 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| B491803-3 | 1987-05-04 | CERTIFICATE OF INCORPORATION | 1987-05-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
